Financial Fraud: From Prevention to Examination

Course Methodology

This course uses interactive techniques, such as Instructor- and participant-led discussions and brief presentations by the consultant and the participants, in addition to demonstrating theoretical fraud topics. The course also features real-life case studies that participants discuss and present.

Course Objectives

By the end of the course, participants will be able to:

• Define financial fraud and its causes and impacts
• Identify the major types of financial fraud schemes in organizations
• Demonstrate knowledge of financial fraud assessment and prevention controls
• Review financial fraud investigation steps and methodology
• Identify the legal system that applies to fraud 

Target Audience

Managers, supervisors, and staff from any function, including finance, internal audit, risk, and governance departments, who need to improve their financial fraud understanding and best practices for its prevention and examination.

Target Competencies

• Fraud risk assessment and management
• Financial accounting and auditing
• Data analysis and forensics
• Legal and regulatory compliance
• Communication and investigation skills
• Fraud prevention strategies