The IFM has organized five (5) days training workshop on Risk Management and Fraud Control in the Public Sector. In this intensive five days event you will learn why Risk Management and Fraud Control are integral to effective risk management. While not everyone has the innate ability to identify risk and opportunities, or the confidence to communicate the benefits of risk management to a skeptical workforce, fortunately these are skills you can learn. For this reason, we have designed a unique new course for all levels of employees: incorporating workshops, group discussions, practical case studies and interactive sessions, which demonstrate how to influence and guide your colleagues in Risk Management and Fraud Control at your workplace.
- Analyse the root causes of risk
- Articulate and report to management the types of risk that could have an impact on your organisation
- Conduct quality risk assessments
- Assist risk owners in resolving problems
- Communicate the benefits of risk management and win the support of stakeholders
- Understand who are risk champions and their roles in risk management process
- Advise directors and senior managers on improving systems
- Intervene to address instances where risk management efforts are being hampered
- Determine why an effective fraud risk assessment is vital to an organisation
- Determine which best practices to use for developing and implementing an effective fraud risk assessment
- Identify key factors that should be considered when assessing fraud risk
- Identify methods to address fraud risks identified during the risk assessment process
- Introduction to Risk and Risk Management
- Introduction to Fraud Risk and Control
- Identifying Fraud Schemes
- Who perpetrates fraud in your organization?
- How is the fraud perpetrated?
- Fraud tree
- How Fraud Threatens Your Organisation’s Existence/Credibility
- Areas Most Prone to Fraud
- Cash collections and use of fund
- Payroll
- Expense Reporting and Travel
- Primary fraud categories
- Asset misappropriation
- Corruption
- Financial statement fraud
- Effective Elements of Fraud Prevention and Detection
- Mitigating Fraud Risk
- Risk Champions
- Risk Coordinators
- Risk Analysts
- Risk Officers
- Fraud Officers
- Procurement Specialists
- Compliance Officers
- Heads of Department
- Operations Managers
- HR Managers
- Business Continuity Managers
- IT Managers
- Internal Auditors
- Accountants,
- Members of Audit Committees
- Financial Managers
- Financial Officers
- Treasurers
