Program Overview
This highly engaging one-day program empowers professionals to identify, assess, and mitigate fraud risks using real-life tools and scenarios. Participants will explore the fraud triangle, conduct risk-based fraud assessments, and apply proactive techniques like mystery shopping and social engineering. Through mock investigations and tech-enabled detection strategies (e.g., digital footprints and AI-based alerts), learners will gain hands-on experience in uncovering fraud. The course concludes with strategies for embedding a fraud-resistant culture through ethics, whistleblower support, and internal vigilance frameworks.
Features
- Apply fraud risk assessment techniques and map them to controls.
- Detect fraud using red flags, behavior indicators, and real-world signals.
- Investigate digital trails and leverage technology for fraud detection.
- Foster a culture of ethics and vigilance to prevent internal fraud.
Target audiences
- Internal Auditors
- Fraud Control Teams
- Compliance and Risk Management Teams
Curriculum
- 8 Sections
- 28 Lessons
- 1 Day
Expand all sectionsCollapse all sections
- Fraud Risk Demystified4
- Fraud Risk Assessment & Control Frameworks4
- Red Flags, Triggers & Real-World Detection4
- Proactive Detection: Mystery Shopping & Social Engineering4
- Reactive Investigation & Digital Footprints2
- Technology-Powered Fraud Tracking4
- Creating a Fraud-Resistant Culture4
- Strategic Takeaways & Roadmap to Vigilance2
Instructor
