course | Fraud Risk Management
Join the Fraud Risk Mana... course taught in English
ARG-3018 | Fraud Risk Management
Course Sector : Audit, Risk and Governance
| Duration | Date from | Date to | Course Venue | Course fees | Book a course |
|---|---|---|---|---|---|
| 5 Days | 19/10/2026 | 23/10/2026 | Dubai | $4,250 | Book now |
| 5 Days | 05/04/2027 | 09/04/2027 | Madrid | $4,950 | Book now |
| 5 Days | 26/04/2027 | 30/04/2027 | Abu Dhabi | $4,250 | Book now |
| 5 Days | 26/07/2027 | 30/07/2027 | Abu Dhabi | $4,250 | Book now |
Course Introduction
Fraud remains one of the most significant risks facing organizations across all sectors, affecting financial performance, reputation, employee morale, and stakeholder trust. As fraud schemes become more sophisticated, organizations are increasingly expected to move beyond reactive detection and adopt structured, proactive approaches to managing fraud risk.
The Fraud Risk Management course is designed for professionals who already have basic knowledge of risk, audit, or compliance and want to deepen their understanding of how fraud risks are identified, assessed, and managed. Within BOOST, this program focuses on practical fraud risk management frameworks that can be applied in real organizational environments.
The course emphasizes prevention, early detection, and response rather than investigation alone. Participants will explore common fraud schemes, fraud risk factors, control weaknesses, and the roles of management, internal audit, and governance bodies in managing fraud risk. The program also highlights how culture, ethics, and tone at the top influence fraud risk.
By the end of the course, participants will be better equipped to support effective fraud risk management practices and contribute to protecting their organizations from fraud-related losses.
Course objective
- Understand the nature and impact of fraud risks on organizations
- Identify common types of fraud and related risk factors
- Apply structured approaches to fraud risk assessment
- Design and evaluate fraud prevention and detection controls
- Understand roles and responsibilities in fraud risk management
- Recognize early warning signs and red flags of fraud
- Support effective fraud response and reporting processes
- Contribute to a strong anti-fraud culture within the organization
Course audience
- Internal auditors and audit supervisors
- Risk management and compliance professionals
- Finance and accounting professionals
- Governance and ethics officers
- Internal control and assurance staff
- Managers responsible for control environments
- Public and private sector professionals involved in fraud risk oversight
Course Outline | DAY 01
Understanding Fraud and Fraud Risk
- What fraud is and why it occurs
- Common fraud types and schemes
- Fraud risk factors and pressures
- Impact of fraud on organizations
- Difference between fraud risk management and fraud investigation
- Roles of management, audit, and governance in fraud risk
Course Outline | Day 02
Fraud Risk Assessment
- Purpose of fraud risk assessment
- Identifying fraud risks across processes and functions
- Assessing likelihood and impact of fraud risks
- Understanding control weaknesses and gaps
- Documenting and prioritizing fraud risks
- Integrating fraud risk into enterprise risk management
Course Outline | Day 03
Fraud Prevention and Detection Controls
- Preventive versus detective controls
- Internal controls that reduce fraud risk
- Segregation of duties and oversight
- Data, monitoring, and basic analytics concepts
- Whistleblowing and reporting mechanisms
- Evaluating effectiveness of fraud controls
Course Outline | Day 04
Responding to Fraud and Managing Incidents
- Early detection and escalation of fraud issues
- Managing suspected fraud cases
- Roles of internal audit, legal, and HR
- Evidence preservation and documentation
- Communication and confidentiality considerations
- Learning from fraud incidents
Course Outline | Day 05
Embedding Fraud Risk Management in the Organization
- Linking fraud risk management to ethics and culture
- Tone at the top and leadership responsibilities
- Continuous monitoring and improvement
- Training and awareness initiatives
- Reviewing and strengthening fraud risk frameworks
- Reflecting on current fraud risk practices
- Developing a practical fraud risk management action plan
BOOST’s Professional Attendance Certificate “BPAC”
BPAC is always given to the delegates after completing the training course,and depends on their attendance of the program at a rate of no less than 80%,besides their active participation and engagement during the program sessions.
Since 2001, we’ve been at the forefront of professional training in the Middle East — shaping the future of learning and development one success story at a time. With a vision rooted in innovation and excellence, we help individuals, teams, and organizations reach their highest potential through integrated, future-ready training solutions. Our comprehensive programs combine global best practices with local insights, empowering people to grow, lead, and make a lasting impact in their industries.
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