Forensic Fraud Control

"COURSE OUTLINE Forensic Fraud Framework Forensic Fraud Program Scope Anti-Fraud Regulations The FFA taxonomy Framework for Fraud Case studies Incident Management Developing FFA Policy Source & Control Culture and Context for fraud Effective fraud control for capturing transaction fraud Front office window dressing Strategy and business models Budgets and corruption Case studies KRIs for fraud and corruption Governance & Supplementary Case Studies Total crime coverage reporting Cyber fraud Sales front office corruption Treating fraud drivers Auditing fraud Questions and answers session Examination and review"