Having a reputation for integrity is crucial to safeguarding market confidence and public trust. Unfortunately, fraud and misconduct can seriously undermine such efforts, exposing an organization to legal, regulatory, or reputational damage. That is why experienced business leaders work to ensure that they have effective approaches to mitigating these risks. This is especially important in an environment marked by intense scrutiny and rising enforcement. This program is aimed at helping clients prevent, detect, and respond to fraud and misconduct risks and achieve performance with integrity. If there is no fraud risk management strategy in place,
fraud has the potential to grow like a virus, destroying the health of businesses and causing greater and greater losses.
Fraud Risk Assessment - The Domino Effect!
– Creative Accounting Framework
– Fraud Triangle: The Motivation
Fraud Detection & Prevention
– Financial Statements Fraud
– Revenue designing/Expense Manipulation/ Assets Abuse
– Identification of Red Flags
– Fraud Analytics & Modelling
Fraud Risk Governance
– Corporate Governance System
– Board Mechanism & Simulation
Fraud Resistance System
– Designing the Management Compensation
– Governance Metrics for SWM
Same topic, Similar duration - Broader exploration across all institutes
Speak with an Advisor
Prashansa Uttam
Programme Advisor
Executive Education Office
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