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.

Forensic Fraud Control

Key Facts

  • Duration: 2 days, 10am-5pm (12 hours)
  • Delivery Mode:
    • Live Online
    • On campus (please note our campus is currently closed due to Covid-19)
  • Fees: SGD $1,284

 

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 organisations.

Seminar, class participation, printed materials, supplementary readings, and case studies.

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

Learning Objectives

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

Module Contents

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

Request More Information

Contact a programme advisor by calling
+65 6580 7700

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