Risk Management on Fraud
Course Information
  • 13-Sep-2019
  • Ibis Hotel, KLCC
  • Stanley Wong
  • English
  • RM 890 RM 690
    Until 31 Aug 2019
The incidence of corporate fraud is much higher than in the past. Therefore, business should introduce new risk management approaches continuously to prevent such cases from happening. Due to the very complex business environment, the corporate should also update the enterprise risk management mechanism and internal auditing methods to correspond to possible fraud cases. This course is mainly discussing about the importance of internal audit, the attitude and reaction of the businesses to the prevention of fraud.

This training provides participants with a basic knowledge of the fraud, risk management of fraud occurrence and prevention. Effective detection and prevention of corporate fraud will become even more important as in today's very complex business environments. The enterprise risk management and internal audit mechanism should also be updated by the business to attend the potential fraud cases. Equally important is that the company's attitude toward the fraud and the organization's ethical culture will confirm the effectiveness of the entire fraud prevention risk management. An effective internal control process will help to reduce the risk of fraud and error in the business. Typical examples of fraud in the business include financial fraud and administrative fraud. This training program engages different analysis methods and techniques to enhance the fraud prevention mechanism.