Course at a glance
See vulnerabilities before they become losses.
- Recognise common fraud risks
- Assess control weaknesses
- Respond to warning signs
- Strengthen prevention and reporting
Covered in the course
- Fraud fundamentals
- Risk identification
- Internal controls
- Behavioural red flags
- Incident response
- Prevention culture
Who should attend
Managers, administrators, finance teams, supervisors and staff with risk or control responsibilities.
Practical outcome
Identify fraud exposure and contribute to stronger prevention, detection and response controls.