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Corporate TrainingFraud Investigation
Fraud Risk Assessment Workshop
A hands-on workshop to design and run a fraud risk assessment aligned with COSO and ACFE principles.
8 hoursIntermediate
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Free of charge
Course overview
A corporate workshop guiding teams through designing and running a fraud risk assessment. Participants leave with a draft fraud risk register, inherent and residual ratings, and a response plan.
What you'll learn
- Design a fraud risk assessment
- Build a fraud risk register
- Prioritize fraud risks for response
Syllabus
1
Fraud risk principles (COSO/ACFE)
2
Identifying fraud schemes
3
Likelihood and impact rating
4
Controls and residual risk
5
Fraud risk response plan
Who should attend
Risk and compliance teams Internal audit Management
Your Instructor
Sami Jezrawi
Founder & Principal Advisor, PGC
Governance, internal audit and investigations practitioner with over two decades of experience across international organizations, government and the private sector.
View profileCourse Details
- Format
- Corporate Training
- Track
- Fraud Investigation
- Level
- Intermediate
- Duration
- 8 hours
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