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Fraud Risk Management: Managing Fraud & Corruption Risks Relating to Your Core Business Functions

دورة تدقيق الأعمال: إدارة مخاطر الاحتيال والفساد


With organisations losing an estimated five percent of their annual revenues to fraud, the need for a proactive and comprehensive approach to combating fraud is clear. Discover the types of fraud that can happen in the various core business functions and what you can do to protect your company from fraud. Learn about management’s responsibilities for preventing fraud and effective internal controls to aid in this effort. This course will take you further into leading techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.


This course also explains how organisations can fit elements of a Fraud Risk Management program within the COSO Internal Control Framework.


In addition, this course will equip you with step-by-step guidance to construct your own Fraud Risk Register by considering the different types of fraud that can occur at the various departments in your own organisations, as well as the possible fraud perpetrators, impact of such fraud occurrences, existing fraud prevention, deterrence and detection mechanisms, and respective fraud risk owners.


Course Objectives:

After completing this course participants will be able to:

  • Find out how fraud occur and the red flags of fraud pertaining to the different core business functions, namely:
         - Procurement & disbursement
         - Sales & cash receipts
         - Payroll & human resources
         - Inventory & fixed assets management

  • Apply the tools and techniques to identify potential deficiencies in the various core business functions

  • Determine how to prevent and detect fraud for the identified fraud relating to the various core business functions

  • Learn how to integrate the internal controls approach into fraud risk management

  • Recognise what constitute an anti-Fraud culture & general anti-fraud controls

  • Define the key elements of the control environment relating to managing fraud risk

  • Identify elements of an effective antifraud program

  • Evaluate the effectiveness of antifraud measures

  • Practise developing a Fraud Risk Register for your organization

  • Learn how to quantify fraud risk, identify possible fraud perpetrators and responsible key parties in managing identified fraud risk


The course will be conduct in English and Arabic.

لغة البرنامج: العربية + الانجليزية

Who Should Attend:

Finance professionals, internal audit professionals, risk managers, compliance and legal officers, management & executive staff who have the interests of their company at heart and anyone who is curious about Fraud Risk Management.

Call / WhatsApp us for further information and registration of this program.

Mr Hussein (Arabic): +60 13 245 5065

Mr Sunny (English): +60 17 403 6965



Format:                     Five Days Auditing Course

Date & Venue:         17th - 21st Feb 2019            (Kuala Lumpur, Malaysia)

                                   7th - 11th Apr 2019             (Manama, Bahrain)

                                   18th - 22th Nov 2019          (Adelaide, Australia)


Course Highlight: 

  • Red Flags of Fraud Pertaining

  • Fraud Identification in Difference Core Business Functions

  • Managing & Aligning Fraud & Corruption Risk

  • Establishing an Anti-Fraud Culture

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