Time: 1 PM – 5 PM (IST – Indian Standard time)
Time: 1 PM – 5 PM (IST – Indian Standard time)
Fraud- the invisible enemy |
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Fraud case studies |
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Exercise 1 - What are the lessons from the frauds? |
Evaluating the fraud risks |
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Exercise 2 - Identifying the main fraud risks in your organisation |
The IT fraud risks |
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Exercise 3 - IT fraud risks |
Identity fraud |
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Exercise 4 – Identity fraud |
The risk of Corruption |
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Exercise 5 - Identifying corruption indicators |
Fraud controls |
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Exercise 6 - Understanding how fraudsters think |
Fraud indicators (Red flags) |
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Exercise 7 - The fraud indicators |
Procurement fraud |
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Exercise 8- Fraud in procurement |
Implementing a best practice fraud mitigation process |
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Exercise 9 - Fraud awareness training |
The legal aspects |
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Exercise 10 – The legal impacts |
Ensuring a cost-effective balance between prevention and detection |
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Exercise 11 - Fraudulent documents |
Data mining as a fraud detection tool |
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Exercise 12 - Determining tests and comparisons you can undertake to target the areas of risk in your organisation |
Use of Computer assisted audit techniques (CAAT’s) |
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Exercise 13 - The fraud game (A and B challenge) |
Continuous Assurance |
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Exercise 14 –Opportunities for continuous fraud assessment |
What to do when you suspect fraud |
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Exercise 15: The anonymous letter |