FRAUD & FRAUD PREVENTION TECHNIQUES

The program provides participants with a foundational understanding of fraud, its various forms, and the essential strategies to prevent and mitigate fraudulent activities. The program covers key concepts, techniques, and best practices in fraud prevention, equipping participants with the knowledge skills necessary to identify, prevent, and respond to fraud effectively. This program is delivered through a combination of virtual classrooms, interactive discussions, case studies, and group activities. Real-world examples and practical scenarios will be used to reinforce learning and allow participants to apply fraud prevention techniques in different contexts.

  • Introduction to Fraud
  • Fraud Triangle and Red Flags
  • Fraud Prevention Techniques
  • Detection and Investigation of Fraud
  • Fraud Awareness and Reporting

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