Risk Management – Fraud Prevention & Forensics

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Course Objectives

Upon completion of this program, participants will be able to:

  • Understand and apply a risk-based approach to management
  • Learn to identify toxic behaviours that lead to potential risks of fraud and error
  • Develop the right values for the corporate culture
  • Learn how to implement internal controls effectively
  • Be equipped with audit and analytical skills to help them recognise red flags of possible fraud or error
  • Enable participants to learn the process and be equipped with the necessary skills to conduct internal audits and investigations into reported/suspected cases of fraud & error

Target Audience

Department Heads, Senior Managers, Managers, Business and Financial Controllers, Internal Auditors, Business Owners

Methodology

This stimulating program will include case studies, group activities (games) and discussions as part of a comprehensive experiential learning experience.

Course Modules

MODULE 1 – INTRODUCTION
MODULE 2 – EMBRACING THE RIGHT VALUES TO IDENTIFY TOXIC BEHAVIOUR
MODULE 3 – RISK MANAGEMENT
MODULE 4 – PREVENTING FRAUD & ERROR – ESTABLISHING INTERNAL CONTROL SYSTEMS
MODULE 5 – DETECTING FRAUD & ERROR (1) – CONDUCTING AUDITS
MODULE 6 – DETECTING FRAUD (2) – CONDUCTING INVESTIGATIONS

Get To Know The Trainer

Trainer Lam

Trainer Lam

 4.5

Trainer Lam is a Certified Public Accountant, a Certified Professional Trainer and a Certified Behavioral Consultant with over 20 years’ experience in top level management positions working with diversified companies based in Singapore and Malaysia. He received his early training as an auditor with Coopers & Lybrand (now PriceWaterhouse Coopers).

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COURSE INCLUDES

  • 2 Days of training
  • E-Certificate of Completion
  • E-Training manual
  • Trainer logistic to client's place

COURSE BENEFITS

  • 1 or 20 pax, same price
  • Confirmed-to-run even for 1 pax
  • Cheapest available (*we will price match!)
  • Money-Back-Guaranteed Quality
  • HRDF Certified & Claimable

ALL IN FROM ONLY

RM3,335/DAY

RRP RM4,765/DAY   SAVE RM1,430

*T&C Applies

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