Mitigate Fraud Risk
with Effective Internal Controls
Fraud Prevention, Detection, and Investigation
31 March – 04 April 2025
Sandton Centre Jhb - South Africa
Register Now! Limited Seats Available!
Course overview:
All organizations are at risk to fraud. Professional standards recommend that organizations implement a fraud risk management program to help reduce the risk of fraud and to better identify when fraud is occurring. The cornerstone of a fraud risk management program is fraud risk identification and ensuring your organization has the right internal controls to mitigate fraud risk to an acceptable level.
In these fraud training sessions, the auditor will learn all the skills necessary to identify fraud risk and design fraud prevention, fraud detective, and fraud deterrence internal controls. The learning experience will focus on what internal controls can accomplish and an understanding of the inherent limitations of internal controls. At the conclusion, the auditor will be able to assist management with building a fraud program that is right for their organization.
Course Objectives:
After completing this online training course, you will be able to:
- Evaluate and challenge management’s fraud risks
- Understand how a fraudster thinks
- Apply successful techniques to help prevent fraud
- Promote an effective fraud prevention process
- Adopt data mining as a fraud prevention and detection tool
- Apply an effective fraud investigation process
- Apply audit skills to fraud investigation
- Spot when someone is not telling you the truth
Who Should Attend:
- internal audit and risk management professionals in both the public and private sector
- Managers needing a broader understanding of how to investigate all types of fraud
- Auditors who need to learn about the most modern approaches to fraud prevention and investigation
- Members of fraud teams who need to learn more about targeting internal fraud
- Managers needing a broader understanding of how to prevent and detect fraud
- Newly Appointed Fraud Specialists
End of the workshop
IN HOUSE AND ONLINE TRAINING
While both In-House and Online training can present with cost-effectiveness and time-efficacy, there are some very specific differences between in-house courses and those based online.
The demand for additional courses by individuals or groups of people is increasing. Still, it depends entirely on the preferences of a person what type of training he or she wants to receive. Online courses and in-house training carry some similarities but they are considered to exhibit some very pivotal differences too. Despite that, both types of learning can be really beneficial for attendees.
For Registration and other Training arrangements,
contact us on the detail below.
SOUTH AFRICA : +27 11 057 6001
TANZANIA Cell: +255 769 688 544
WhatsApp +27 79 574 0389
info@bmktraining.co.za / www.bmktraining.com
