Fraud Awareness for Internal Auditors – Virtual

Registrations

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Date/Time
Date(s) - 25/04/2022
8:30 am - 2:00 pm

Location

About this course:

Course Description

The scope of this course is to assist the participants to understand what white-collar fraud is, its extend in all the organizations and how it can arise within all the companies.

During the course /session full explanations and simple and practical examples will be presented, so that the participants can be in a position to become aware of how fraud can arise within their organization.

Course Schedule

Day 1: 08:30 – 14:00

Learning Outcomes

ACFE – Report to the Nations 2020 major findings – Middle East & North Africa edition

The Fraud Risk check-up of your company through a simple to do questionnaire
The major factors that influence the level of risk an organization
The use of Body language in reading fraudsters
Elements of white-collar fraud and Digital fraud evidence

Course Outline

Introduction and Scope of the session
ACFE – Report to the Nations 2020 major findings – Middle East & North Africa edition
The Fraud Tree
The Fraud Risk check-up of your company through a simple to do questionnaire
Mishandling of fraud cases – wastage of resources
The use and applicability of the revised three lines of defense model
Internal controls – hard and soft controls; When do controls break down?
Required elements for the initiation of fraud
The major factors that influence the level of risk an organization is
The use of Body language against fraudsters