Course Detail()
Not Available

3.50 CPE Hours (Category 1, Category 2, Category 3, Category 4Category 5, Others)
Live Webinar

Programme Objective
 
With the current practice of working from home likely to continue into the near future, business owners and management are rapidly losing visibility of what is happening on the ground.  At the same time, the increased reliance on IT systems and digitalization of business processes have also heightened the risks of cybercrime and tech-related financial fraud.
 
The fraud risk landscape has therefore evolved, and there is a need to harness specialized technology to adapt to the new normal and combat the new forms of fraud that has emerged. In this course, we will share insights and equip attendees with the benefits of using technology to detect fraud.

Programme Outline

  • Fraud landscape today
    Global challenges in mitigating fraud risk
    Cyber & data breaches

 

  • What is fraud?
    Deep dive into recent case - Wirecard
    Dissecting mega corporate fraud cases
    Rushing to respond to “Covid-19 vulnerabilities”

 

  • Fraud risk management
    People-focused approach
    Risk management framework
    Fraud and anti-bribery and corruption elements of a framework
    Assessing fraud risks

 

  • Fraud detection
    Using analytics for fraud detection
    Data analytics methodology
    Data analysis techniques and objectives

 

  • Fraud investigation
    Investigation methodology - evidential and planning approach


Training Methodology

Lecture style with case studies


Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

Auditors, compliance officers, investigators and risk professionals

Schedule & Fees

Testimonial

Funding

No funding Available!

Programme Facilitator(s)

Programme Objective
 
With the current practice of working from home likely to continue into the near future, business owners and management are rapidly losing visibility of what is happening on the ground.  At the same time, the increased reliance on IT systems and digitalization of business processes have also heightened the risks of cybercrime and tech-related financial fraud.
 
The fraud risk landscape has therefore evolved, and there is a need to harness specialized technology to adapt to the new normal and combat the new forms of fraud that has emerged. In this course, we will share insights and equip attendees with the benefits of using technology to detect fraud.

Programme Outline

  • Fraud landscape today
    Global challenges in mitigating fraud risk
    Cyber & data breaches

 

  • What is fraud?
    Deep dive into recent case - Wirecard
    Dissecting mega corporate fraud cases
    Rushing to respond to “Covid-19 vulnerabilities”

 

  • Fraud risk management
    People-focused approach
    Risk management framework
    Fraud and anti-bribery and corruption elements of a framework
    Assessing fraud risks

 

  • Fraud detection
    Using analytics for fraud detection
    Data analytics methodology
    Data analysis techniques and objectives

 

  • Fraud investigation
    Investigation methodology - evidential and planning approach


Training Methodology

Lecture style with case studies


Closing Date for Registration

1 week before programme or until full enrolment.

Intended For

Auditors, compliance officers, investigators and risk professionals

Programme Facilitator(s)


No course instances or course instance sessions available.