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.

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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
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    Office 1, 34 Station Road Manchester, London

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