fraud risk manahement
DESCRIPTION
Fraud Prevention and DetectionTRANSCRIPT
FRAUD INTELLIGENCETraining series
FRAUD INTELLIGENCETraining series
Fraud Risk ManagementPrevention & DetectionSmell Fraud which can be Right Under your Nose28-29 Oct 2015, Lahore.
Knowledge is The Best Defence Against Fraud
Fraud hits nearly one in four companies in Pakistan. Inadequate knowledge on red flags of fraud has been one of the main factors contributing to the occurrence of fraud. Educating staff in respect of what to look for and how fraud happens empowers staff to take the nec-essary action to help prevent and detect fraud.
FRAUD INTELLIGENCETraining series
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FRAUD INTELLIGENCETraining seriesYou Will Learn
How to Enroll...Workshop Investment
When will you Learn?Where will you Learn?
FinancialStatement Fraud
Corruption
AssetsMisappropriation
White Collar Crime Awareness
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Inadequate knowledge on red flags of fraud has been one of the main factors contributing to the occurrence of fraud.
• Identify why people commit fraud • Recognize criminal behavior and common motives for fraud• Recognize common occupational fraud schemes • Select fraud-prevention measures at the entity level• Recognize the red flags and warning signs of fraud schemes• Detect fraud using audit procedures
White Collar Crime Awareness
FRAUD INTELLIGENCETraining series
You Will Learn
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• Ascertain why financial statement fraud should be detected and prevented• Discuss accounting standards and their application to financial statements• Recognize the roles of those responsible for the detection and prevention of
financial statement fraud
FRAUD INTELLIGENCETraining series
Financial Statement Fraud
You Will Learn
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FRAUD INTELLIGENCETraining series
• Assess entity-wide fraud risks, including how your organizational culture affects the threat of assets misappropriation
• Differentiate between different types of assets misappropriation schemes
Assets Misappropriation
You Will Learn
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FRAUD INTELLIGENCETraining series
• Identify the element of various corruption schemes• Responding to Evidence of Corruption• Investigate corruption allegations
Corruption
You Will Learn
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FRAUD INTELLIGENCETraining series
Occupation Fraud AnalysisACFE Report to NationsWhy Employees Commit FraudUnderstanding Criminal BehaviorFraud Triangle and Red Flag RulesOrganization Culture and Fraud DynamicsThoeries of Crime CausationWhat is Inside the Fraudsters MindOccupational Fraud Schemes• Skimming• Cash Larceny• Fraudulent Disbursements• Register Disbursement Schemes• Billing Schemes• Check Tampering Schemes• Expense Reimbursement Schemes• Payroll Schemes• Accounts Receivable Schemes• Non-cash Schemes• Fraud by Vendors• Collusion Among Vendors and Employees• CorruptionFinancial Statement Fraud• Improper Revenue Recognition• Improper Deferral of Costs and Expenses• Improper Assets Valuation• Improper Recording of Liabilities• Emerging Issues in Financial Statement Fraud• Detecting Financial Statement Fraud
Course Outline
Risk Assessment and Management • What Is a Fraud Risk Assessment?• Why Conduct Fraud Risk Assessments?• What Makes a Good Fraud Risk
Assessment?• Developing an Effective Fraud Risk
Assessment• Addressing the Identified Fraud Risk• Reporting the Results of the Fraud Risk
AssessmentFraud Prevention• Fraud Prevention at the Entity Level• Fraud Prevention at Process Level• Internal Control for Prevention and
Detection• Selling Fraud Prevention to Management• Elements of Anti-Fraud Policy• Implementing a hotline ProgramFraud Detection• Data Analysis Techniques and tools• How to Reveals Deception• Interviewing Techniques• Conducting Internal Investigation
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FRAUD INTELLIGENCETraining series
Controllers | Corporate Managers | HR Managers | Accountants | Risk
Management Professionals | Compliance Professionals | Internal And External
Auditors | Legal Professionals | Loss Prevention Professional | Info Security
Professionals | Educators | Anti-Fraud Professionals |
Who Should Attend
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FRAUD INTELLIGENCETraining series
Program FacilitatorTahir Abbas, Certified Fraud ExaminerMember, Advisory Council ACFE
Tahir is a skilled anti-fraud specialist at Transformation Services (Pvt) Ltd. He had been involved in managing business risk services at a consulting firm as well as had worked as assurance specialist at a Chartered Accountant firm. He has been serving as CFO in a Fertilizer Company. Tahir has been training and providing consultancy services to various sectors at different levels.He has served his
Tahir hold following professional affliations and certifications
• Master of Business Administration • Certified Fraud Examiner (CFE) of ACFE• Certified internal auditor (CIA) of Institute of Internal Audit (IIA).• Certification in Control Self- assessment (CCSA). • Certification in Risk Management Assurance (CRMA). • Certified Information System Auditor (CISA).• Certified member of Pakistan institute of public finance Accountants.• Certified Associate of Project Management Institute (PMI).
clients in financial services, non-profit, technology, consumer products and retail, engineering and telecom sector.Tahir has significant experience in Fraud Examination, Deterrence, and Investigation techniques, developing and deploying anti-fraud programs, Internal Auditing and Control frameworks, ERM, COSO, Control Self-Assessment, Risk Management and Anti-Money Laundering.
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FRAUD INTELLIGENCETraining series
Workshop InfoInvestment:Rs. 23,500/- Per Participant(Lunch, Program Handouts, Certificate and Networking) Group discount policy applicable
Deadline21 October 2015
Postal AddressTransformation Services Pvt LtdOffice#17, 3rd Floor, Al-Hafeez Tower,MM Alam Road, Lahore
Call +92-331 6961061+92-4235785573
Payment MethodDirect Credit: Online Cross cheque/DD in favor ofTransformation Services Pvt Ltd
Website: www.transfoserv.com
Registration Information & To Enroll
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FRAUD INTELLIGENCETraining series
Where will you Learn?
FRAUD INTELLIGENCETraining series
Royal Palm Golf and Country Club, Lahore
28 -29 OCTOBER 2015,9:30 am to 5:30 pmHow to access?
www.transfoserv.comtransfoservTransfoserv
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