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Fraud Detection and Prevention - Corporate Defense Strategies
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Technical Focus Area:
About the Course
This course provides practical training in fraud detection and prevention, covering how organizations design layered defenses against internal and external fraud risk across financial, operational, and procurement processes. It is designed for professionals responsible for fraud risk management in any industry setting.
Participants examine the fraud triangle, red flag identification, and control design principles, building the practical skills needed to reduce fraud risk exposure across the organization. Case examples illustrate common fraud schemes, the conditions that allow them to persist, and effective prevention strategies used by leading organizations.
Learning Milestones
By the end of this course, participants will be able to:
- Apply the fraud triangle to assess fraud risk.
- Identify red flags indicating potential fraud.
- Design controls that prevent and detect fraud.
- Conduct a fraud risk assessment for a business process.
- Support fraud response and investigation protocols.
- Build a fraud awareness culture within the organization.
Professional Audience
This course is ideal for professionals responsible for fraud risk management, including:
- Internal auditors and risk professionals
- Financial controllers
- Compliance officers
- Fraud examiners
- Process owners responsible for control design
Modular Syllabus
Understanding Fraud Risk
- The fraud triangle: pressure, opportunity, rationalization
- Categories of occupational fraud
- Fraud statistics and industry patterns
- Fraud risk factors by business process
- Linking fraud risk to organizational culture
Course Dates & Prices
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