# Fraud Prevention, Detection and Investigation

> Reduce fraud losses with a practical fraud risk management programme.

- **Provider:** Afriskora Training Solutions
- **Category:** Governance, Risk & Compliance
- **Duration:** 5 days
- **Formats:** classroom (cities across Africa), live virtual (Zoom/Teams), in-house for teams
- **Certificate:** Afriskora Certificate of Completion, verifiable online
- **Booking:** request dates and a quote; invoice and EFT payment
- **Web page:** https://afriskora.co.za/courses/governance-risk-compliance/fraud-prevention-detection
- **Request dates:** https://afriskora.co.za/request-training?course=fraud-prevention-detection

## Overview

This course helps organisations understand their fraud risks and respond: fraud risk assessment, preventive and detective controls, data analytics, investigation basics and recovery. It is suitable for finance, risk and operations staff as well as investigators.

## Who should attend

- Risk and compliance managers
- Finance managers
- Internal auditors
- Operations managers

## Learning outcomes

- Conduct a fraud risk assessment
- Design preventive and detective controls
- Use analytics to detect fraud
- Respond to fraud incidents
- Build a fraud-aware culture

## Course outline

### Day 1: Fraud risk

- Types of fraud
- Fraud risk assessment
- Internal and external fraud
- Cyber-enabled fraud

### Day 2: Prevention

- Control design
- Segregation of duties
- Employee vetting
- Awareness

### Day 3: Detection

- Red flags
- Data analytics
- Hotlines
- Continuous monitoring

### Day 4: Response

- Investigation process
- Evidence
- Disciplinary and legal action
- Recovery

### Day 5: Programme

- Fraud policy
- Roles
- Reporting
- Fraud prevention plan