Introduction to fraud
- Understanding the different types of fraud (e.g., financial, identity theft, occupational, cyber fraud)
- The impact of fraud on individuals and organisations
Fraud detection and prevention
- Identifying red flags and warning signs
- Common methods and techniques used by fraudsters
- Strategies for reducing the risk of fraud
Building a fraud response plan
- The importance of a fraud response plan
- Key elements of a robust fraud response plan
- Developing an incident response team
Internal controls and risk mitigation
- Implementing effective internal controls
- Fraud risk assessment