FRMP
Fraud Risk Management Program
Fraud in general poses a tremendous threat to organizations of all types and sizes in all parts of the world.
Fraud Risk Management Program
According to the ACFE Report to the Nations 2018 Global study on occupational Fraud and abuse organizations from 125 countries in 23 industry categories have lost more than billion for the year 2016 and 2017 with 22% of cases caused losses of Million plus.
Training Objective
Corruption was the most common scheme in every global region besides Asset Misappropriation and Financial statement fraud schemes. Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have significant impact on the sustainability of your organization in the long term.
Training Content
This workshop will help you to learn why people commit fraud, how to identify fraud risks, establish an anti-fraud culture and ensure fraud awareness and prevention in your organization. This training course will explain how to build a robust Fraud Risk Management Program and how to integrate Anti-Fraud initiatives in to your Fraud Risk Management Program.
Who Should Attend
- Chief Executive Officers
- Chief Information Officers
- Chief Risk Officers
- Risk Advisors
- Risk Managers
- Internal Auditors
- Finance Managers
- Chief Audit Executives
- Chief Finance Officers, Finance Directors