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This programme is geared at enhancing working executives' careers. The SEMP is an encapsulated Senior Management Programme for the High Performance Managers and Directors who work in critical roles and need an intensive course to cover the key areas that drive success and profit in business today.
Fraud has become a serious concern for both the commercial and non-profit organizations across the whole world.
According to a study by the Association of Certified Fraud Examiners and researchers at Concordia University, over 10 percent of all non-profit organizations/groups fail victim to occupational fraud.
Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have a significant impact on the sustainability of your organization in the long term. This training course will help you to learn why people commit fraud, how to identify fraud risks, establish an anti-fraud culture and ensure fraud awareness in your organization.
This training course will explain how to build a robust fraud risk management program and how to integrate anti-fraud initiatives into your fraud risk management program.
About the Special Executive Masters Programme
The MSBM Special Executive Masters Programme is short certificate modules designed for anyone who would benefit from more in-depth business knowledge delivered in a short and intensive Programme. This Programme is suitable for successful professionals or specialists in the private, public or non-profit making sectors that have new management responsibilities and need to quickly expand their management knowledge.
The (SEMP) Programme serves as a refresher course for those who have had their Masters a long time ago and need a quick reminder or as an academic update while it serves as a crash Programme for those very experienced professionals who never made time out for their masters yet they require the academic and practical relevance of this masters’ experience. It is a good Programme for individuals who are newly promoted to the managerial post, the program enables them to acclimatize to the new position as well as help them intake the right decisions.
By the end of the course, participants will be able to:
Who should attend?
Day 1: Fraud Overview (I)
Statistical Overview of Fraud Problem
Common Types of Fraud
Who Commits Fraud?
Day 2: Fraud Overview (II)
The Fraud Triangle
The Fraud Diamond
Day 3: Fraud Risk Management
Fraud Risk Program – Components
Fraud Risk Assessment – Components
Conducting Fraud Risk Assessment – Case Studies
Day 4: Practical Fraud
Case Studies – A Practical Perspective
Fraud Prevention Program
Day 5: Fraud Tools
Fraud Prevention Checklist – A Practical Perspective
Fraud Detection Program
Fraud Prevention and Detection Score Cards
Fraud Investigation Program