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Develop a Strong Fraud Risk Management Programme

ENDED
Short Course by  BCP Asia
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On-Site / Short Course

Details

Corporate fraudsters exploit weaknesses in the company’s systems, processes and internal control systems. Fraud such as misappropriation of assets (embezzlement, payroll fraud, external theft, procurement fraud, understatement of liabilities) by employees working in collusion with fellow employees or external parties including competitors, contractors or suppliers can lead to substantial financial losses. Misrepresentation and fraudulent financial reporting could lead to contractual liabilities. Financial scams could even bankrupt a company.

This 1-day course is intended to share the skills and knowledge on fraud prevention and management and will provide a structured process and plan in the development of appropriate fraud prevention, detection and management programme. Highly interactive, this course also employs illustrative case studies and practical experiences as part of fraud risk management.

COURSE OBJECTIVES
At the end of this course, you will be able to :

  • List and explain the factors that contribute to fraud
  • Recognise the various fraud schemes
  • Identify, assess, control and mitigate fraud risks within the company
  • Develop an appropriate fraud prevention, detection and management programme

Outline

  • Outline and explain the Fraud Triangle
  • Establish the factors contributing to fraud
  • Identify fraud contributing factors and work with stakeholders to mitigate fraud risks
  • Explain the different fraud schemes and discuss on the most appropriate fraud schemes for different situations and organisations
  • Explain the 5 elements of fraud that needs to be proven to establish fraud and to differentiate between fraud and misdemeanour
  • Develop a plan for dealing with fraud
  • Demonstrate the processes that go into developing a fraud risk management programme
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Business Continuity Planning Asia Pte Ltd (BCP Asia) is the region’s leading provider of training and consultancy in Business Continuity Management (BCM), Crisis Management, Disaster Recovery and Enterprise Risk Management.

Since being founded in 2000, BCP Asia has led more than 5000 professionals and organizations in Asia to gain world class BCM trainings, internationally-recognized certifications and a state of well-preparedness and resilience to disasters or any business interruptions.

Moreover, BCP Asia is a pioneer in organizing events which are venues and platforms for increasing one’s BCM knowledge and awareness. Much celebrated are its brand of events popularly known as the Asia Business Continuity Conference, Asia Business Continuity Seminar and the BCI Asia Business Continuity Awards – which is the first ever event in the region that celebrates accomplishments in the local BCM scene. Also, in September 2012, BCP Asia became the FIRST training and consultancy firm in Asia to be certified in the new international BCM standard – the ISO22301 : 2012. Priorly, in 2009, BCP Asia was the FIRST company worldwide to attain dual certification for the British Standard BS25999 : 2007 and the Singapore Standard SS540:2008 in 2009. ...

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