top of page

TSY International Course #22: Fraud Risk Management: ‘Managing Fraud & Corruption Risks'

TSY International Course: Fraud Risk Management: ‘Managing Fraud & Corruption Risks'
Fresh and Great day to start the course!

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.

Date: 17th to 21th February 2019

Venue: Royale Chulan Kuala Lumpur Hotel, Malaysia

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 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


  • Demonstration by the Trainer on various techniques

  • Role Plays and Group Dynamics

  • Case Studies Sharing

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.

Feel free to contact TSY International by Call / WhatsApp to Sunny +6017-4036965 (English) and +6013-2455065 (Arabic) or email to


4 views0 comments


bottom of page