GSM Module 4 - Fraud & Risk Management

Focus Training

Course

In Droitwich

£ 800 + VAT

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Description

  • Type

    Course

  • Location

    Droitwich

  • Duration

    2 Days

To ensure an understanding of the elements of fraud risk management and provide the ability to establish the function within a departmental context. Suitable for: GSM Module 4 Fraud & Risk Management Personnel involved in revenue assurance through risk management.

Facilities

Location

Start date

Droitwich (Worcestershire)
See map
Kidderminster Road, WR9 9AY

Start date

On request

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Course programme


To ensure an understanding of the elements of fraud risk management and provide the ability to establish the function within a departmental context.

Learning Outcomes
At the conclusion of the course delegates will be able to: -

  • Explain the scope, application and definitions applicable to fraud risk management
  • Understand the management requirements in terms of policy, planning and responsibilities
  • Describe the main elements of the process
  • Reproduce a process flow chart outlining the main elements
  • List types of risk analysis available
  • Outline the generic sources of risk and areas of impact
  • Define and classify risk
  • Populate a qualitative risk analysis matrix
  • Calculate an impact scale against identified risks
  • Understand and apply risk treatments
  • Understand principles of internal fraud management

See related categories

GSM Module 4 - Fraud & Risk Management

£ 800 + VAT

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