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Fraud Risk Management Awareness Training Course
This e-Learning course begins with an in-depth introduction to fraud. After covering the important concept of “the fraud triangle”, the course focuses on case studies related to fraud. The subsequent section covers Fraud Risk Management along-with the Risk Management Life Cycle. Response procedures are elaborated alongwith the M.N.C tool.
What will you learn?
Introduction to Fraud Risk Management
What is a fraud?
Who may commit fraud?
The Fraud Triangle (Pressure, Rationalisation, Opportunity)
Simple fraud avoidance tips
Types of Fraud (Occupational Fraud, External Fraud)
Fraud Risk Management
Factors and approaches of Fraud Risk Management
Tone at the top
Your role in risk management
Fraud Risk Management Life Cycle
Response to Fraud (Prevent, Detect, Respond)
The ‘M.N.C’ tool
Summary & Assessment
Mobile and PC
Mandatory, 80% to pass***
*Other language translations are available on request
**Added on client request
***Assessment scores are reported by the course to the Learning Management System. Reports are generated by the Learning Management System.