Anti-Fraud Control & Fraud Risk Management



Objectives :  To help participants understand the insight into fraud prevention, detection and response.

  • Fraud insights from ACFE, USA
  • Type of frauds
    • Asset misappropriation
    • Financial statement frauds
    • Corruption
  • Key reasons for fraud
  • Fraud triangle
  • Horizontal and vertical analysis
  • Anti-fraud controls – Entity Level
  • Anti-fraud controls – Process Level
    • Inventory
    • Manpower Planning and recruitment
    • Procurement
    • Production
    • Logistics
    • Sales, billing and collection
    • Scrap and by-product
    • Finance and Accounts
    • Payment processing
    • Financial reporting

Who can Participate:

  • Professionals and college students working in internal auditors, risk management, governance, ethics and third party risk management
  • Plant Heads, functional heads aspiring to streamline Systems and controls
  • Quality, business excellence and corporate personnel driving change
Trainers
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