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Fraud Risk Management
Fraud costs organisations millions of pounds
each year. Periodically, the latest major
fraud hits the headlines as other
organisations sit back and watch, telling
themselves that “it couldn’t happen to them.”
This course aims to increase the awareness of
key decision-makers in companies whether large
or small, to encourage them to review their
main areas of risk and to develop policies and
contingency plans to combat fraud.
Objectives – The
Benefits to You and Your Organisation:
By the end of this course you will be able to:
- Identify different types of fraud
- Explain why people commit fraud and understand
their motivation
- Identify the traits of the different types of
fraud perpetrator
- Evaluate the Risk Management Cycle
- Identify Risk Areas
- Create an Anti-Fraud Culture
- Pinpoint Indicators and Warnings and identify
and analyse anomalies
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