Key features
- Introduction to fraud
- Understanding the different types of fraud (e.g., financial, identity theft, occupational, cyber fraud)
- The impact of fraud on individuals and organisations
- Fraud detection and prevention
- Identifying red flags and warning signs
- Common methods and techniques used by fraudsters
- Strategies for reducing the risk of fraud
- Building a fraud response plan
- The importance of a fraud response plan
- Key elements of a robust fraud response plan
- Developing an incident response team
- Internal controls and risk mitigation
- Implementing effective internal controls
- Fraud risk assessment
At the end of this session delegates will have a solid understanding of fraud, be able to develop and implement a fraud response plan and be better equipped to protect their organisations from fraudulent activities and identify the key red flags. This session offers practical insights and real-world examples to ensure that participants can apply their knowledge effectively in their professional roles.
