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The event you are looking at is a past event. Check out this upcoming event Workshop on Fraud Risk Management Program (Karachi) happening on Thu Mar 07 2019 at 10:00 am at Karachi Marriott Hotel, 9 Abdullah Haroon Rd, Civil Lines Karachi, Karachi City, Sindh 10444, Pakistan, Karachi, Pakistan

Workshop on Fraud Risk Management Program


Workshop on Fraud Risk Management Program

Program Overview

Fraud has become a serious concern for both commercial and nonprofit organizations across the whole world. According to a study by the Association of Certified Fraud Examiners and researchers at Concordia University, companies suffered estimated 5 percent annual revenue loss because of occupational fraud. Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have significant impact on the sustainability of your organization in the long term. This workshop will help you to learn why people commit fraud, how to identify fraud risks, establish an anti fraud culture and ensure fraud awareness in your organization. This training course will explain how to build a robust fraud risk management program and how to integrate anti fraud initiatives in to your fraud risk management program.

Program Content

Fraud Risk Management

Explaining Fraud

Statistical Overview of Fraud Problem

Common Types of Fraud

Who commits Fraud?

The Fraud Triangle

The Fraud Diamond

Red Flags

Fraud Triangle Case Study


Fraud Risk Program Components

Fraud Risk Assessment Components

Fraud Risk Assessment Framework

Conducting Fraud Risk Assessment (Risk assessment tools and matrix)

Case Studies A Real Life Practical Perspective

Fraud Prevention Programs - Components

Fraud Prevention Check List – A Practical Perspective

Fraud Prevention Score Card

Building a fraud scheme (thinking like a thief)

Fraud Prevention Policy

Ethics Programs in Organization

Fraud Prevention Program

Fraud Prevention Score Card

Fraud Detection Program

Fraud Detection Score Card

Fraud Investigation Program

Exercises and Case Studies

Venue : Marriott Hotel, Karachi

Date : February 27, 2019

Fee : 12999/-

Brochure Link :

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