Fraud & Deception
Risk Assessment
Stakeholders including Directors (Executive and Non-Executive) and Senior Management in companies Fraud risk is just of the many risk affects all organizations. We cannot ELIMINATE FRAUD RISK but can only ACCEPT, AVOID, REDUCE OR TRANSFER it. This 2 Day workshop of FRAUD RISK ASSESSMENT consisting of 15 modules. It covers various processes within business and what actions are required to AVOID, ACCEPT, REDUCE OR TRANSFER the Fraud Risk. Examples of modules covered but not limited to: (1) Purchasing and Billing Schemes; (2) Expenses Schemes; (3) Financial Statements; (4) Theft of Proprietary Information; (5) Payroll
Learning Objectives
- How to conduct a Fraud and Deception Risk Assessment
- Identification and documentation of fraud scenarios within business process
- Development of Business Impact Analysis
- Learn how to potential perpetrators within their organizations
- Identify measures that would help their organizations to AVOID, ACCEPT, REDUCE OR TRANSFER the Fraud Risk
- Comprehensive set questions to ask Management when conducting a Fraud and Deception Risk Assessment
- Templates to conduct Fraud and Deception Risk Assessment and Business Impact Analysis
- Comprehensive listing of fraud scenarios for the (1) Purchasing and Billing Schemes and (2) Theft of Proprietary Information including the mitigating measures to AVOID, ACCEPT, REDUCE OR TRANSFER
Target Audience
- Chief Compliance Officers/Heads of Compliance/Governance/Risk
- Compliance Managers and senior GRC staff
- Senior Risk staff
- Managers with Governance responsibility
- Senior Internal and External Audit staff
- Staff dealing with CSR and/or ESG
- Company Secretaries
- Accountants
- Legal Practitioners
- Regulatory Representatives
- Company Directors/Board Members/Executives
Module Outline
- Understanding of key concepts in the space of WOLVES, THE SHEEP AND THE SHEEPDOGSModule 1-
- Deliberation of strategiesModule 2-
- Deliberation of case studies – Background Information and Issues and Action TakenModule 3-
- Lesson learned from Corporates who failed to protect their Sheep from the WolvesModule 4-
CONTACT US
by 
