HomeServicesTrainingTraining Schedules Develop a Strong Fraud Risk Management Programme

Develop a Strong Fraud Risk Management Programme

Start Date: October 12th, 2017

End Date: October 12th, 2017

Location: Singapore

Price: S$ 599.00

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  • Corporate fraudsters exploit weaknesses in the company’s systems, processes and internal control systems. Fraud such as misappropriation of assets (embezzlement, payroll fraud, external theft, procurement fraud, understatement of liabilities) by employees working in collusion with fellow employees or external parties including competitors, contractors or suppliers can lead to substantial financial losses. Misrepresentation and fraudulent financial reporting could lead to contractual liabilities. Financial scams could even bankrupt a company.

    This 1-day course is intended to share the skills and knowledge on fraud prevention and management and will provide a structured process and plan in the development of appropriate fraud prevention, detection and management programme. Highly interactive, this course also employs illustrative case studies and practical experiences as part of fraud risk management.


    Download Course Brochure Here

  • At the end of this course, you will be able to :

    • List and explain the factors that contribute to fraud
    • Recognise the various fraud schemes
    • Identify, assess, control and mitigate fraud risks within the company
    • Develop an appropriate fraud prevention, detection and management programme
    • Outline and explain the Fraud Triangle
    • Establish the factors contributing to fraud
    • Identify fraud contributing factors and work with stakeholders to mitigate fraud risks
    • Explain the different fraud schemes and discuss on the most appropriate fraud schemes for different situations and organisations
    • Explain the 5 elements of fraud that needs to be proven to establish fraud and to differentiate between fraud and misdemeanour
    • Develop a plan for dealing with fraud
    • Demonstrate the processes that go into developing a fraud risk management programme
  • This course is designed for Chief Executives, Chief Operating Officers, Chief Risk Officers and Managers, Heads & Team Members responsible for Operations, Procurement, Marketing, Business Development, Human Resources or Risk Management. Individuals who are keen in Fraud Risk management are also encouraged to attend this training.

    • Er. Lee Chuen Fei  PBM, MSc, ACTA
  • Course Fees*:

    Early Bird,
    Register 4 weeks before the course date

     S$ 499 
    Normal Fee  S$ 599 

    *inclusive of tea breaks and lunch