Fraud Risk Assessment and Anti-Fraud Control Design

Course Overview

Organisations across Africa are investing in Fraud Risk Assessment and Anti-Fraud Control Design because the returns show up quickly in performance. Across 5 practical days, the course moves from core principles to applied techniques, anchored in real workplace challenges. By the final session each delegate has a concrete plan for applying the material in their own role.

What You Will Achieve

• Explain the core principles and current good practice in Fraud Risk Assessment and Anti-Fraud Control Design
• Apply practical tools and techniques for Fraud Risk Assessment and Anti-Fraud Control Design in your own organisation
• Analyse real-world scenarios and select the right approach with confidence
• Avoid the common pitfalls that undermine Fraud Risk Assessment and Anti-Fraud Control Design in practice
• Build a personal action plan to implement what you have learned

Who Should Attend

Finance managers, accountants, analysts, budget holders and professionals responsible for financial planning, control or reporting.

Course Outline

1. 01Setting the scene: Fraud Risk Assessment and Anti-Fraud Control Design in today's organisation
2. 02Key concepts and the language of Fraud Risk Assessment and Anti-Fraud Control Design
3. 03Frameworks and good practice that deliver results
4. 04Hands-on application: workshop exercises and cases
5. 05Problem-solving clinic: participants' real challenges
6. 06Integrating Fraud Risk Assessment and Anti-Fraud Control Design with day-to-day operations
7. 07Reporting, metrics and demonstrating value
8. 08Action planning: your first 90 days after the course