Developing an Effective Fraud Risk Management Program 2019

Topics

• Existing risk management frameworks and their application to managing fraud risk
• Fraud risks and the factors that influence them
• The elements of a strong ethical corporate culture
• The necessary components of a successful fraud risk management program
• Becoming familiar with common fraud schemes and risks
• A cost effective fraud risk assessment
• Red flags and encourage ethical corporate culture
• Fraud scenarios and schemes that threaten the organization
• Fraud awareness to employees at all levels of the organization
• Building a strong anti-fraud policy

Who should Attend

• Controllers and corporate managers
• Bank and financial institution auditors
• Governance, risk management and compliance officers
• Forensic and management accountants, accounts payable and financial analysts
• Certified fraud examiners and other anti-fraud professionals
• Internal and external auditors, CPAs and CAs