Fraud Risk Course

The Most Anticipated Fraud Schemes Due to Danger
• Business Email Compromise
• Third-party Schemes
• Government Stimulus Programs
• Charity and Fundraising
• Phishing and Smshing
• Cyberbreaches
• Unemployment

Understanding the Change in Opportunity for Fraud
• Changes to processes and the control environment
• “Short-term” workarounds, exceptions and adaptations
• Reduced oversight and governance
• Changes in supply change, vendor processes

Understanding the Change in Pressure to Commit Fraud
• Change in professional and personal interactions
• Fear – financial, health, job security
• Unrealistic expectations and goals

Fraud Prevention, Detection and Deterrence after Danger
• Anti-fraud programs
• Updating policies, procedures
• Monitoring and reversing short-term exceptions and workarounds

FOR WHOM:
Internal audit and external staff and management, Internal control professionals, Accountants, Operations staff.

1ST BATCH: Tuesday, January 13, 2026 — Friday, January 16, 2026.

2ND BATCH: Tuesday, May 5, 2026 — Friday, May 8, 2026.

3RD BATCH: Tuesday, September 1, 2026 — Friday, September 4, 2026.

The training methodology integrates lectures, interactive discussions, collaborative group exercises, and
illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical
experience, emphasizing the application of learned techniques. This approach ensures that attendees return
to their professional environments equipped with both the competence and self-assurance to effectively
implement the acquired skills in their responsibilities.