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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

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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 RISKMANAGEMENT PROGRAM

  • 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 : https://softax.com.pk/trainings/2019/Fraud%20Risk%20Management_Feb19_Khi.pdf



Map Karachi Marriott Hotel, 9 Abdullah Haroon Rd, Civil Lines Karachi, Karachi City, Sindh 10444, Pakistan, Karachi, Pakistan
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