CERTIFICATE IN FRAUD RISK ASSESSMENT

Understand fraud risk in the wider context of enterprise risk management

This course has been awarded level 3 status by the UK awarding body Industry Qualifications, an organisation regulated by the UK Office of Qualification and Learning OFQAL. As such it is internationally recognised as a risk assessors qualification.

Course Aims

The aim of the Course is to provide fraud managers and others to obtain a wider understanding of risk management within the context of fraud. The delegates will have the ability to understand fraud risk in the wider context of enterprise risk management and business in general. This will include the ability to conduct a fraud risk assessment and manage the results.

Who Should Attend

This course is aimed at junior, middle or newly promoted managers working in Fraud management, requiring knowledge of fraud risk management or having a special interest in fraud risk.

Learning Outcomes

  • Identifying the meaning of Risk and identify sources of risk in business.
  • Understanding corporate culture as a determinant for risk.
  • How to use appropriate risk assessment techniques.
  • Understand generic models of risk decision, control strategy and fraud management.
  • Effectively reporting risk to the organisation.
Private Courses

This course is available to be run privately at your discretion.

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