Certified Fraud Risk Specialist

by LEORON Institute UK Claim Listing

The Certified Fraud Risk Manager program is designed to enable fraud professionals to obtain a solid understanding of the key pillars that are required to fortify their organizations against fraud.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

LEORON Institute UK Logo

img Duration

Please Enquire

Course Details

The Certified Fraud Risk Manager program is designed to enable fraud professionals to obtain a solid understanding of the key pillars that are required to fortify their organizations against fraud.

This program focuses on prevention and enables participants to identify areas within their organizations that are most vulnerable to fraud, providing them with the guidance and tools that will enable them to assist their organizations in designing the appropriate framework to strengthen these areas of vulnerability.

The CFRM focuses on Fraud Risks with a specific objective of how fraud professionals can enable their organizations to identify the essential fraud risks impacting their organizations and what are the necessary steps they need to adopt to mitigate these risks from materializing.

This program also involves a detailed case study involving a recent multi-national fraud that was revealed in 2020, whereby participants will draw conclusions on what happened and how it could have been prevented.

 

Key Takeaways:

  • Understand the importance of effective governance in the establishment of a solid Fraud Risk Management Framework.
  • Identify Fraud Risks at the Board of Directors Level
  • Identify Fraud Risks at the Executive Management Levels.
  • Identify the different types of fraud schemes that may impact your organization.
  • Enable participants to proactively communicate with the Board of Directors on the importance of establishing a Fraud Risk Management Framework within the organization
  • London Branch

    Office 1, 34 Station Road Manchester, London

Check out more Fraud courses in UK

Global Business Advisors (Corporate Training Providers) Logo

Forensic Accounting for Frauds

Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated 5% of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk.

by Global Business Advisors (Corporate Training Providers)
Cosensa Logo

Fraud Awareness

This comprehensive one day programme provides delegates with a fuller understanding of the fraudulent threats to their organisation and their corporate objectives, from fraud, theft, corruption and other ‘irregularities’.

by Cosensa [Claim Listing ]
LEORON Institute UK Logo

CFE (Certified Fraud Examiner)

The CFE credential is globally recognized, respected and accepted as the standard of professional excellence. CFE certification represents documented evidence of anti-fraud expertise, knowledge and professionalism.

by LEORON Institute UK [Claim Listing ]
CCL Academy Ltd Logo

Fraud Prevention Awareness

Fraud Prevention is high on the regulatory agenda. Documented, appropriate systems and controls to manage the fraud risks are vital to meet the regulatory requirements.

by CCL Academy Ltd [Claim Listing ]
CCTD (Centre for Capacity Training and Development) Logo

Prevention & Detection of Corporate Fraud

Prevention & Detection of Corporate Fraud is designed for senior secretaries, executive secretaries, personal assistants and top-level management secretaries aiming to improve their performance and maximise opportunities for promotion to executive positions.

by CCTD (Centre for Capacity Training and Development) [Claim Listing ]

© 2025 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy