Fraud Risk Management Training
Statement of Need
Fraud continues to pose a significant threat to organizations, draining financial resources, damaging reputations, and undermining stakeholder trust. Traditional reactive approaches are no longer sufficient; today’s environment demands proactive, strategic, and integrated fraud risk management.
This program equips participants with practical tools, methodologies, and insights to identify, prevent, and mitigate fraud risks effectively. Through real-world case studies, hands-on exercises, and actionable frameworks, participants will learn to detect vulnerabilities, strengthen internal controls, and implement preventative strategies that safeguard organizational value.
Beyond detection, the course emphasizes building organizational resilience against fraud. Participants will gain the skills to foster a culture of integrity, embed fraud risk awareness into decision-making, and transform fraud management from a compliance obligation into a strategic advantage.
Who should attend
Risk managers, compliance and internal audit professionals, finance and operations leaders, fraud investigators, and senior managers responsible for protecting assets, ensuring integrity, and strengthening organizational controls across private, public, and financial institutions.
Learning outcomes
- By the end of the program, participants will be able to:
- Identify, assess, and prioritize fraud risks within their organization
- Develop and implement effective fraud prevention and mitigation strategies
- Strengthen internal controls and governance to reduce fraud exposure
- Embed a culture of integrity and fraud awareness across teams
- Enhance organizational resilience and protect stakeholder value