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This comprehensive course on fraud is designed to equip participants with the knowledge, skills, and understanding necessary to effectively identify, prevent, and mitigate fraud within their organizations.
Module I
___Understanding Fraud_ *
Overview of Fraud ***
Types of Fraud ***
Implication of Non-Financial Frauds ***
Importance of proactive fraud detection ***
___Understanding Fraud Fundamentals_ *
* Fraud Triangle
* Assessment of fraud risk
* Detection of Fraud
* Corruption & Fraud
* Psychology of Fraud
* Summary
* Evaluation
Module II
___Identity Related Frauds_ *
* Purpose of Identity Related Frauds
* KYC & KYE
* Compromising process
___Liability Related Frauds_ *
* Purpose of Frauds
* Techniques used
* Compromising Process
* Summary
* Evaluation
Module III
___Credit Related Frauds_ *
* Purpose of Fraud
* Techniques used for Fraud
* Compromising Process
* Retail loans Fraud/Corporate loan Frauds
* Summary
* Evaluation
Module IV
___Security & Documentation Related Fraud_*
* Techniques of Fraud
* Compromising process
* Prevention and control
___Cyber Fraud_ *
* Techniques & types of Fraud
* Computer hacking
* Prevention and control
* Summary
* Evaluation
Module V
___Fraud Detection Methodology_ *
* Whistle Blowing
* Internal & External Audits
* Data Analytics
* Fraud Indicators
* Warning Signals
* Red Flag Alerts
* Forensic Audit
* Summary
* Evaluation
Module VI
___Developing a fraud risk management framework_ *
* Regulatory Perspective
* Prevention of Fraud
* Inculcating Ethical Compliance Culture
* Internal Control
* Follow-up action on detection of Fraud
* Summary
* Evaluation
___Final Evaluation_*
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