Fraud Risk Assessment and Prevention

This course delivers a systematic methodology for conducting a comprehensive **Fraud Risk Assessment** and implementing effective preventative controls. Fraud can cause significant financial loss, damage reputation, and lead to regulatory action, making proactive management essential. Participants will learn how to apply the **Fraud Triangle** model, identify high-risk business processes, and design controls to deter, detect, and respond to various types of fraud, including internal embezzlement and external cyber-fraud. The training focuses on establishing a strong anti-fraud culture and an effective Fraud Risk Management program.