Forensic Fraud Control

This is an in-depth and hands on workshop which covers the framework, source & control and governance around forensic fraud. Several case studies are used in this workshop to enable delegates to have a better understanding of fraud, corruption and the practices for dealing with regulators.

Learning Outcome

Upon completion of the workshop, participants would be able to:

  • Learn the scope of FFA framework
  • How to classify fraud and corruption
  • Build a framework for fighting fraud and corruption
  • Understand the differences & similarities of malpractice, fraud, corruption
  • Motives, checkers and KYC in a fraud context
  • Learn how to identify the potential factors that lead to fraud
  • Design a fraud reporting dashboard
Course Outline

Forensic Fraud Framework

  • Forensic Fraud Program Scope
  • Anti-Fraud Regulations
  • The FFA taxonomy
  • Framework for Fraud
  • Case studies
  • Incident Management
  • Developing FFA Policy

Source & Control

  • Culture and Context for fraud
  • Effective fraud control for capturing transaction fraud
  • Front office window dressing
  • Strategy and business models
  • Budgets and corruption
  • Case studies
  • KRIs for fraud and corruption

Governance & Supplementary Case Studies

  • Total crime coverage reporting
  • Cyber fraud
  • Sales front office corruption
  • Treating fraud drivers
  • Auditing fraud
  • Questions and answers session
  • Examination and review
Course Duration
  • 2 days, 10am – 5pm / 12 hours
Who Should Attend

This workshop is suitable for banking professional in bank credit and risk management, operational controllers, risk officers, business owners, and all those who seek to detect, prevent and investigate fraud attempts in their organizations.

Learning Materials
  • Seminar, class participation, printed materials, supplementary readings, and case studies.
Certificate of Attendance

A certificate of attendance will be issued to participants who successfully attended and completed the course.

Course fee
  • $1284
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Call Us on: +65 6580 7700

Fax Us on: +65 6438 2478

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Opening Hours @ Springleaf Tower
3 Anson Road, Springleaf Tower, #06-01
Singapore 079909

Monday–Friday: 9am–9pm
Saturday: 9am–1pm
Sunday and PH: Closed

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