Proposed five-day professional program. Approximately 25-30 training hours. Final arrangements are confirmed in the written proposal.
Course Overview
Recognize common fraud risk patterns and discuss practical preventive controls.
This proposed five-day program combines practical case analysis, guided exercises and peer discussion. Participants adapt the course concepts to organizational circumstances and prepare a fraud risk awareness and control checklist.
Learning Outcomes
Assess fraud risk context and behavioral signals.
Evaluate process vulnerabilities and evidence limits.
Apply a structured approach to segregation approvals and verification controls.
Develop practical recommendations for reporting channels and specialist escalation.
Prepare and present a fraud risk awareness and control checklist.
Who Should Attend
Finance professionals, budget owners, analysts and managers involved in commercial or financial decisions.
Relevant work experience is recommended. The participant profile, prerequisite knowledge and case complexity are reviewed during planning.
Training Methodology
Facilitated discussion, worked examples, anonymized case analysis, practical exercises, peer review and an applied final assignment.
Learning assessment may include a baseline discussion, review of exercise outputs and a final presentation. Attendance and completion requirements are confirmed in the proposal.
Course Tools and Templates
Fraud risk context and behavioral signals worksheet – proposed exercise document.
Process vulnerabilities and evidence limits worksheet – proposed exercise document.
Segregation approvals and verification controls worksheet – proposed exercise document.
Reporting channels and specialist escalation worksheet – proposed exercise document.
Fraud risk awareness and control checklist – proposed exercise document.
Delivery Requirements
Classroom, live online and in-house delivery can be arranged by agreement. The trainer, language, venue or platform, timetable and required materials are confirmed in writing.
A laptop may be needed for analytical or planning activities. Software availability, licenses and access requirements are agreed before delivery.
Course Customization
The indicative five-day sequence can be adapted to participant experience, industry context and agreed learning objectives. Final dates, fees, agenda, certificate details and delivery arrangements are confirmed in the written proposal.
Proposed Five-Day Course Outline
Day 1 – Fraud risk context and behavioral signals
Define the business context, assess current practices and clarify the decisions relating to fraud risk context and behavioral signals.
Practical output: Fraud risk context and behavioral signals worksheet
Day 2 – Process vulnerabilities and evidence limits
Interpret representative information and compare practical approaches to process vulnerabilities and evidence limits.
Practical output: Process vulnerabilities and evidence limits worksheet
Day 3 – Segregation approvals and verification controls
Use the course tools in a realistic case focused on segregation approvals and verification controls, documenting assumptions and recommendations.
Practical output: Segregation approvals and verification controls worksheet
Day 4 – Reporting channels and specialist escalation
Review responsibilities, risks and follow-up measures through a practical exercise on reporting channels and specialist escalation.
Practical output: Reporting channels and specialist escalation worksheet
Day 5 – Fraud risk control review workshop
Integrate the learning through fraud risk control review workshop, present the final assignment and propose workplace actions.
Practical output: Fraud risk awareness and control checklist
