Please note: prices shown above are exclusive of VAT (20%).
This course equips delegates with comprehensive skills to identify, manage, and mitigate enterprise fraud risks. Participants will gain practical insights into advanced fraud detection technologies, learn to implement effective fraud prevention strategies, and understand regulatory compliance requirements. By engaging in interactive case studies and real-world scenarios, delegates will enhance their ability to safeguard organisational assets and maintain integrity in their operations.
This course is designed for professionals involved in fraud prevention and detection, risk management specialists, IT and security professionals, and business executives and managers responsible for implementing EFMS in organisations. It also caters to individuals interested in gaining expertise in fraud management and understanding how EFMS can be leveraged to protect organisations from various fraud risks.
By the end of this course, participants will be able to:
Introduction to Enterprise Fraud Management
Fraud Risk Assessment and Mitigation
Implementing an EFMS Framework
Day 4: Advanced Fraud Detection Techniques
Legal and Ethical Aspects of Fraud Management
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