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X-ORIGINAL-URL:https://acfeuganda.com/
X-WR-CALNAME:Association of Certified Fraud Examiners, Uganda Chapter
X-WR-CALDESC:ACFE Uganda Chapter
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UID:MEC-1cd138d0499a68f4bb72bee04bbec2d7@acfeuganda.com
DTSTART:20240524T000000Z
DTEND:20240526T000000Z
DTSTAMP:20240223T084200Z
CREATED:20240223
LAST-MODIFIED:20240405
PRIORITY:5
SEQUENCE:1
TRANSP:OPAQUE
SUMMARY:Fraud Risk Management
DESCRIPTION:Course Overview\nThe course aims to equip participants with a comprehensive understanding of fraud risk management, covering prevention, detection, and investigation strategies. Practical case studies and real-life scenarios provide a hands-on approach to applying learned concepts, and the course emphasizes the importance of legal and ethical considerations throughout the fraud risk management process.\nCourse Details:\nDate: May 24th-25th  \n\nDuration: 2 days\nContinuing Professional Education (CPE) Credit: 4\nFee:\n\nMembers: 500,000\nNon-Members: 700,000\nMode: In Person/Virtual\n\nCourse Objectives:\n\nDefine fraud risk management and its importance in organizational governance.\nGain insight into the impact of fraud on organizations.\nUnderstand the components of the fraud triangle: motive, opportunity, and rationalization.\nExplore various fraud models and frameworks for analyzing fraudulent behavior.\nDevelop skills to identify potential fraud risks within an organization.\nLearn techniques for conducting a comprehensive fraud risk assessment.\nDesign and implement effective fraud prevention programs.\nUnderstand the role of internal controls and employee training in fraud prevention.\nImplement mechanisms for detecting potential fraud.\nDevelop strategies for responding to red flags and conducting fraud investigations.\nUnderstand the role of technology in fraud detection and prevention.\nFamiliarize participants with data analytics tools for identifying anomalies.\nNavigate the legal framework related to fraud risk management.\nEmphasize ethical considerations in fraud prevention and investigation.\nDevelop effective communication strategies for fraud risk management.\nLearn how to prepare comprehensive and understandable reports for stakeholders.\nApply learned concepts to real-world fraud cases and scenarios.\nUnderstand the outcomes of successful and unsuccessful fraud risk management strategies.\nLearn how to monitor and adapt fraud prevention programs to changing risks.\nPromote collaboration among different departments for holistic fraud risk management.\nEnhance communication channels for reporting and addressing potential fraud.\nEvaluate various risk mitigation strategies and select appropriate measures.\nUnderstand the cost-benefit analysis of different fraud risk management approaches.\nDevelop skills for leading and participating in multidisciplinary teams.\nCreate actionable plans for implementing fraud risk management measures.\n\nWho Should Attend\n\nProfessionals responsible for overall risk management within an organization, including fraud risk.\nIndividuals involved in internal audit functions to assess and mitigate risks, including fraud risks.\nProfessionals ensuring that the organization adheres to laws, regulations, and internal policies, with a focus on fraud prevention.\nSpecialists specifically engaged in the detection and investigation of fraudulent activities.\nFinance professionals responsible for the financial health and integrity of the organization.\nLawyers and legal advisors dealing with the legal aspects of fraud risk management.\nIndividuals responsible for protecting the organization’s information systems from fraudulent activities.\nEntrepreneurs and top-level executives concerned with the overall risk posture of the organization.\nHR specialists involved in employee training, background checks, and policy enforcement related to fraud prevention.\nProfessionals ensuring ethical conduct and compliance with industry standards and regulations.\nPublic sector employees responsible for managing fraud risks in government agencies.\nSpecialists in accounting who focus on investigating financial discrepancies, including fraud.\nRisk management consultants providing services to various organizations.\nIndividuals dedicated to developing and implementing anti-fraud programs.\nProfessionals managing security measures to prevent loss due to fraudulent activities.\nProfessionals across various industries involved in identifying and managing risks, with a focus on fraud.\n\nPrerequisites:\n\nFamiliarity with fundamental concepts of risk management provides a solid foundation for comprehending fraud risk management principles.\nProfessionals with experience in areas such as risk management, internal audit, compliance, finance, or related fields will find the course content more relevant.\nUnderstanding the core operations of the organization is crucial for identifying potential areas of fraud risk.\nA basic understanding of fraud concepts and common types of fraudulent activities is beneficial.\nA basic understanding of financial principles and accounting concepts is helpful for assessing financial fraud risks.\nStrong communication skills, both written and verbal, are important for conveying findings and recommendations in fraud risk management.\nAwareness of information technology and cybersecurity concepts is beneficial, especially as fraud schemes increasingly involve digital elements.\nDepending on the industry, participants may benefit from having knowledge specific to their sector, as fraud risks can vary across industries.\nFor executives and managers, having leadership experience can enhance the application of fraud risk management strategies within the organizational context.\n\nMethod of Delivery:\n\nIn-Person: The course will be conducted at a physical location. Participants will engage in face-to-face instruction, hands-on exercises, and group discussions.\n\n\nOnline: The course will be delivered through a virtual learning platform. Participants will have access to course materials, lectures, and interactive exercises\n\nCompletion Certificate: Upon successful completion of the course, participants will receive a certificate of completion, which can be used to claim Continuing Professional Education (CPE) credits.\nCourse Outline:\nModule 1: Introduction to Fraud Risk Management\n\nDefinition and scope of fraud risk management\nUnderstanding the impact of fraud on organizations\nOverview of the regulatory landscape related to fraud prevention\n\nModule 2: The Fraud Triangle and Fraud Models\n\nExploring the fraud triangle: motive, opportunity, and rationalization\nOverview of other fraud models and frameworks\nUnderstanding the psychological aspects of fraud\n\nModule 3: Identifying and Assessing Fraud Risks\n\nTechniques for identifying potential fraud risks\nConducting a fraud risk assessment\nQuantitative and qualitative approaches to assessing fraud risks\n\nModule 4: Fraud Prevention Strategies\n\nDesigning and implementing fraud prevention programs\nInternal controls and their role in fraud prevention\nEmployee training and awareness programs\n\nModule 5: Detection and Investigation\n\nImplementing detection mechanisms\nResponding to red flags and warning signs\nStrategies for conducting fraud investigations\n\nModule 6: Technology and Data Analytics in Fraud Risk Management\n\nLeveraging technology for fraud detection and prevention\nIntroduction to data analytics tools for identifying anomalies\nBest practices for integrating technology into fraud risk management\n\nModule 7: Legal and Ethical Considerations\n\nUnderstanding the legal framework for fraud risk management\nEthical considerations in fraud prevention and investigation\nReporting obligations and whistleblower protection\n\nModule 8: Fraud Risk Communication and Reporting\n\nDeveloping effective communication strategies for fraud risk management\nReporting fraud risks to stakeholders and management\nPreparing comprehensive and understandable reports\n\nModule 9: Case Studies and Real-Life Scenarios\n\nAnalyzing real-world fraud cases and their outcomes\nLearning from successful and unsuccessful fraud risk management strategies\nApplying lessons learned to current and hypothetical scenarios\n\nModule 10: Continuous Improvement and Adaptation\n\nEstablishing a culture of continuous improvement in fraud risk management\nMonitoring and adapting fraud prevention programs to changing risks\nEngaging in regular risk assessments and reassessments\n\nRegister for the training here\n\n						\n							window.hsFormsOnReady = window.hsFormsOnReady || [];\n							window.hsFormsOnReady.push(()=>{\n								hbspt.forms.create({\n									portalId: 144360481,\n									formId: "b58e30f6-94ef-45b1-b0ec-ab6f46f81108",\n									target: "#hbspt-form-1791023452000-7235712805",\n									region: "eu1",\n									\n							})});\n						\n						\n
URL:https://acfeuganda.com/events/fraud-risk-management/
ORGANIZER;CN=ACFE Uganda Chapter:MAILTO:admin@acfeuganda.com
CATEGORIES:Short Trainings
LOCATION:Opposite St. Luke Church
ATTACH;FMTTYPE=image/png:https://acfeuganda.com/wp-content/uploads/2024/02/fraud.png
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