Fraud Risk Management

Through our fraud risk management training, Padare Business Forum equips business executives with the knowledge and skills to manage fraud risks effectively and lead fraud risk management efforts in their organizations. This is achieved through interactive, with case studies, group discussions, and scenario-based exercises. Our training and consultancy programmes are usually tailored to includes real-world examples and industry-specific fraud risks.

Padare fraud risk management training programme covers:

•  Understanding fraud risks and schemes
• Fraud risk assessment and identification
• Internal controls and fraud prevention measures
• Fraud detection and investigation techniques
• Fraud response and remediation strategies
• Compliance with fraud-related laws and regulations
• Fraud risk governance and oversight
• Creating a fraud-aware culture
• Whistleblower policies and procedures
• Fraud risk management frameworks and best practices
• Financial statement fraud
• Cyber fraud
• Asset misappropriation
• Corruption and bribery
• Money laundering
• Fraudulent financial reporting

Hire us now for a fraud risk management training.