FRMP
Fraud Risk Management Program
Fraud can occur in different formats and processes. It poses a tremendous threat to organizations from all industries and all sizes in every part of the world. Fraud risk management plays a critical role in allowing organizations to follow with continuous growth.
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 a Billion dollars for the year 2016 and 2017, with 22% of cases caused losses of more than a Million.
Training Objective
Corruption, possibility of negative impact bearing aspects and mismanagement are factors that are a part of businesses from any industry and of any size, in every region across the global. Asset Misappropriation and Financial statement fraud. Assessment and evaluation about fraud and embedding anti-fraud procedures within the system of your organization are a required foundation not only to stay clear of fraudulent activities but to also have continuous improvements to prevail and help organizations grow. It bears a significant impact on the sustainability of your organization in the longer term.
Training Structure
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
