FRAUD MANAGEMENT & INTERNAL CONTROLS – A RISK MANAGEMENT PERSPECTIVE

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Course Objectives

  • Define malpractices & Spotting The Red Flags
  • Gain A Sound Legal Understanding
  • Apply Fraud Detection Techniques
  • Develop An Effective Fraud Prevention Plan
  • Understand about Pre-Employment Screening & Whistle-Blowing
  • “Walk Through” A Typical Fraud Investigation
  • Understand Malpractices Detection & Profile Auditing
  • Design a Fraud Response Plan
  • Better understand Digital Evidence & Computer Forensics
  • Apply Forensic Statement Analysis
  • Know how to conduct Interviews With Suspects

Target Audience

  • Anyone involved in managing corporate governance and integrity practices of the organisation
  • Anyone involved in contracting of any kind, especially holding a portfolio for evaluating and sourcing for suppliers, contractors, etc. Whether a team member, project manager, or executive.

Methodology

  • Highly Interactive Session, with a bilateral approach to the subject matter allowing participants to share incidences at respective work locations.
  • Mind Mapping and Recap Sessions
  • Case Studies on various reported Cases
  • Ice Breaking / Monotony Breaking Sessions – Purpose of rejuvenating the mind

Course Modules

  • Module 1: Integrity
  • Module 2: Why do people commit fraud
  • Module 3: Compliance Framework
  • Module 4: Asset Management
  • Module 5: Ethics
  • Module 6: Fraud
  • Module 7: Corruption and Bribery
  • Module 8: Asset Misappropriation
  • Module 9: Fraud, Risk and Corporate Governance
  • Module 10: Risk Assessment & Management
  • Module 11: Combatting Fraud
  • Module 12: Fraud Awareness, Detection and Prevention Management (FADPM)
  • Module 13: Mind Mapping and Recap
  • Module 14: Consequences Management (Investigations)

Get To Know The Trainer

Suresh is trained and certified as an auditor and practitioner in the specialized area of Risk Management under the auspices of United States of America Customs and Border Protection(CTPAT Standards) and Transported Asset Protection Association (TAPA Standards), Asia. He is currently the Managing Director of Paradigm Resources specialized in providing risk management / assessment services for internal / external associates; consultation on brand standards / management / protection; contract management; outsourcing & subcontracting; and; human resources training and development programmes on various specialized topics, predominantly, risk management related subject matters, either on an one off or project basis.

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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

RM2,670/DAY

RRP RM3,815/DAY   SAVE RM1,145

*T&C Applies

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