Fraud Risk Assessment and Prevention Programmes
Fraud prevention works when it is targeted at where the organisation is genuinely exposed rather than spread evenly. This course covers assessing fraud risk by scheme and designing controls proportionate to that exposure.
Course outline
What this programme covers, module by module.
- 01Building a fraud risk universe by scheme
- 02Assessing likelihood, impact and exposure
- 03Mapping existing controls and finding the gaps
- 04Preventive controls: segregation, authorisation and limits
- 05Detective controls, analytics and continuous monitoring
- 06Reporting channels, protection and response
- 07Programme monitoring and reporting effectiveness
What you will gain
- Identify the fraud schemes your organisation is exposed to
- Assess likelihood and impact by scheme
- Map existing controls against each identified risk
- Design preventive and detective controls proportionately
- Establish reporting channels people will actually use
- Monitor the programme and report on its effectiveness
Who should attend
- Risk and compliance officers
- Internal auditors
- Finance managers and controllers
- Executives accountable for fraud risk
Upcoming sessions
| Date | City | Duration | Fees | Book |
|---|---|---|---|---|
| 26 to 28 Oct 2026 | London | 3 Days | US$1,500 | |
| 9 to 11 Nov 2026 | Dubai | 3 Days | US$1,500 | |
| 7 to 9 Dec 2026 | Pretoria | 3 Days | R13,000 | |
| 11 to 13 Jan 2027 | Durban | 3 Days | R13,000 | |
| 8 to 10 Mar 2027 | Cape Town | 3 Days | R13,000 | |
| 3 to 5 May 2027 | Johannesburg | 3 Days | R13,000 | |
| 12 to 14 Jul 2027 | London | 3 Days | US$1,500 |
Fees are per delegate and exclude VAT. Public intakes are confirmed once minimum numbers are met. We also deliver this course on your own schedule, in-house or live online.
Enquire about this course
Register your team or ask for a tailored in-house quote. We reply within one working day.
WhatsApp usCourse brochure (PDF)- Fees from
- R13,000 per delegate
- Duration
- 3 Days
- Field
- Governance, Risk & Compliance
- Formats
- In-house, public, online
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