Fraud Risk & Prevention
A practical professional programme focused on fraud risk & prevention, designed to strengthen governance, control, risk awareness and organisational decision-making.
- Type
- Specialist
- Level
- Advanced
- Duration
- 5 days
- Delivery
- In person, Live online, In-house
- Languages
- English, Arabic
Fraud Risk & Prevention develops the capability to identify fraud exposure, assess vulnerabilities and design proportionate preventive and detective controls.
The programme examines common fraud schemes, behavioural and organisational risk factors, fraud-risk assessment, control design, detection indicators, reporting and investigation interfaces.
Participants learn how management, compliance, risk, audit and operational teams can work together to reduce fraud opportunity and strengthen organisational resilience.
Objectives
Understand common fraud risks and schemes.
Identify organisational vulnerabilities and fraud opportunities.
Develop structured fraud-risk assessments.
Design preventive and detective fraud controls.
Strengthen fraud reporting, escalation and response.
Learning outcomes
Recognise common fraud indicators and risk factors.
Assess fraud exposure within business processes.
Evaluate preventive and detective controls.
Identify weaknesses that increase fraud opportunity.
Recommend practical fraud-prevention and response measures.
Who it is for
Fraud-risk and compliance professionals.
Internal auditors.
Risk and internal-control professionals.
Finance and procurement managers.
Managers responsible for fraud-prevention controls.
Programme modules
1. Fraud Risk Foundations
Types of fraud
Fraud risk factors
Opportunity and incentive
Organisational impact
2. Fraud Schemes
Asset misappropriation
Procurement fraud
Financial-reporting fraud
Corruption-related fraud
3. Fraud Risk Assessment
Process vulnerability
Fraud scenarios
Likelihood and impact
Risk prioritisation
4. Fraud Prevention Controls
Segregation of duties
Authorisations
Due diligence
Access and system controls
5. Fraud Detection
Red flags
Exception monitoring
Data and transaction review
Speak-up mechanisms
6. Response and Remediation
Escalation
Investigation interfaces
Control remediation
Lessons learned
Methodology
The programme uses fraud scenarios, process analysis, red-flag exercises and control-design cases. Participants assess vulnerabilities and develop preventive and detective responses.
Assessment
Assessment includes fraud-risk exercises and a final applied case requiring participants to identify fraud exposure, evaluate controls and recommend improvements.
Certificate
Certificate of Completion
For your organisation
This programme can be delivered for a single organisation, team or institution, and adapted to your context, participants and objectives.
Organisational delivery is scoped and priced individually, and is not booked from this page.
Upcoming sessions
No dates are scheduled at present.
Institutional needs addressed
Related expertise
Related capabilities
Training & Professional Development
Structured professional learning that develops practical, role-relevant knowledge and capability.
Consulting & Advisory
Structured advisory support for strategy, governance, performance, transformation and organisational decision-making.