Evaluation Fraud Risk Management

About Course

📝 Course Overview

This course is delivered as interactive live broadcast sessions, where topics related to fraud risk assessment and management are discussed in a clear and professional manner, with a focus on practical case analysis.

The course includes:

Interactive discussions with the instructor on key challenges of corporate fraud.
Simplified explanations in Arabic, supported by real-life examples and concept maps.
Comprehensive summaries for each unit to facilitate review and understanding.
Downloadable educational resources (assessment tables, checklists).

🎯 The course is designed to enhance practical, not just theoretical, understanding of fraud prevention and risk analysis.

📌 Course Description

In today’s business world, corporate fraud poses a serious threat. This advanced course, delivered in Arabic, provides you with the tools and methodologies needed to effectively identify, assess, and prevent fraud risks. Whether you are an internal auditor, compliance officer, or financial manager, this course is designed for you.

🛡️ Our Goal:
To empower professionals to build a fraud-resistant organizational environment by understanding risks, implementing controls, and fostering a culture of transparency.

What will you learn?
The differences between types of corporate fraud and their indicators.
How to assess corruption and fraud risks across all stages of organizational operations.
How to apply a risk assessment framework and preventive controls.
Understanding common methods of embezzlement, expense fraud, and payroll and invoice forgery.
How to prepare professional risk assessment reports for internal audit and senior management.

Course Content

1

1-🕵️ Employee Assessment for Fraud Prevention
1.1Employee Assessment for Fraud Prevention: Study Guide
1 .2Briefing Document: Employee Assessment for Fraud Prevention
1.3 What is the primary purpose of employee assessment in fraud prevention?
2 🕵️ Organizational Fraud Risk: Management and Key Employees Assessment
Overview of Module 2 – Management/Key Employee Assessment 2.1
Briefing Document: Organizational Fraud Risk Assessment – Key Themes and Best Practices 2.2
2.3 Key Areas of Focus (Implied Timeline/Process)
2.4 What are the key indicators of potential fraud risk related to a company’s leadership and employee behavior?
Module 3- Physical Controls to Deter Employee Theft and Fraud
3.1 Conceptual Timeline of Implementing and Maintaining Physical Controls for Deterring Employee Theft and Fraud
3.2 Understanding Physical Controls to Deter Employee Theft and Fraud
3.3 Briefing Document: Physical Controls for Deterring Employee Theft and Fraud
3.4 What is the primary purpose of physical controls in an organization regarding theft and fraud?
Module 4- Skimming Schemes
4.1Briefing: Skimming Schemes – Detection and Prevention Controls
4.2Skimming Schemes: Detection and Prevention Study Guide
4.3Conceptual Timeline of Skimming Schemes (Based on Prevention and Detection)
4.4What are skimming schemes?
Module 5- Cash Larceny Schemes
5.1 Preventing Cash Larceny: A Comprehensive Study Guide
5.2 Briefing Document: Cash Larceny Prevention
5.3 What are cash larceny schemes and where do they typically occur
5.4 timeline
Module 6-Check Tampering Schemes_Complete Module
6.1Study Guide: Check Tampering Schemes
6.2 Detailed Timeline of Recommended Check Tampering Prevention and Detection Activities
6.3 Briefing Document: Check Tampering Schemes – Prevention and Detection Controls
6.4 What are the primary types of check tampering schemes
Module 7-Cash Register Schemes_Complete Module
7.1 Cash Register Fraud Prevention and Detection Study Guide
7.2 Detailed Timeline of Fraud Prevention and Detection Activities (Implied Phases)
7.3 Briefing Document: Cash Register Fraud Schemes – Prevention and Detection
7.4 What are the primary types of cash register fraud schemes?
Module 8-Purchasing and Billing Schemes_Complete Module
8.1 Study Guide: Purchasing and Billing Scheme Controls and Fraud Detection
8.2 Detailed Outline of Best Practices and Fraud Detection Procedures
8.3 Briefing Document: Purchasing and Billing Scheme Controls and Fraud Detection
8.4 Preventing Purchasing and Billing Fraud
Module 9-Payroll Schemes_Complete Module
9.1 Payroll Fraud: Prevention and Detection Guide
9.2 Payroll Fraud: Prevention and Detection Strategies
9.3 Payroll Fraud: Prevention and Detection Strategies
9.4 Payroll Fraud Prevention & Detection Checklist
Module 10-Expense Schemes_Complete Module
10.1 Expense Reimbursement Fraud: Prevention and Control Strategies
10.2 Unmasking Expense Reimbursement Schemes
10.3 Unmasking Expense Reimbursement Schemes: Controls and Prevention
10.4 Expense Reimbursement Fraud: Prevention and Detection Strategies
Module 11-Theft of Inventory and Equipment_Complete Module
11.1 Inventory & Equipment Theft Prevention: A Study Guide
11.2 Inventory and Equipment Theft Prevention: A Comprehensive Guide
11.3 Inventory and Equipment Theft Prevention: A Briefing
11.4 Theft Prevention Checklist for Inventory and Equipment
Module 12-Theft of Proprietary Information_Complete Module
12.1 Safeguarding Proprietary Information: A Study Guide
12.2 Securing Proprietary Information: A Comprehensive Prevention Guide
12.3 Safeguarding Proprietary Information: A Comprehensive Guide
12.4 Proprietary Information Theft Prevention Checklist
Module 13-Corruption_Complete Module
13.1 Corruption Prevention and Detection Study Guide
13.2Corruption Prevention and Detection Handbook
13.3 Anti-Corruption Timeline and Red Flags
13.4 Combatting Corruption in Organizations: A Guide to Detection and Prevention
Module 14-Conflicts of Interest_Complete Module
14.1 Vendor Conflict of Interest Controls: A Study Guide
14.2 Briefing Document: Vendor Relationships and Conflict of Interest Controls
14.3 Vendor Conflicts of Interest: Detection and Prevention
14.4 Vendor Conflict of Interest Controls
Module 15-Fraudulent Financial Reports_Complete Module
15.1 Detecting Financial Fraud: A Comprehensive Study Guide
15.2 Detecting Financial Fraud: A Comprehensive Checklist and Guide
15.3 Briefing: Detecting Fraudulent Financial Reports
15.4 Understanding and Preventing Financial Reporting Fraud
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About Course

What Will You Learn?

Course Content

1

1-🕵️ Employee Assessment for Fraud Prevention

1.1Employee Assessment for Fraud Prevention: Study Guide

1 .2Briefing Document: Employee Assessment for Fraud Prevention

1.3 What is the primary purpose of employee assessment in fraud prevention?

2 🕵️ Organizational Fraud Risk: Management and Key Employees Assessment

Overview of Module 2 – Management/Key Employee Assessment 2.1

Briefing Document: Organizational Fraud Risk Assessment – Key Themes and Best Practices 2.2

2.3 Key Areas of Focus (Implied Timeline/Process)

2.4 What are the key indicators of potential fraud risk related to a company’s leadership and employee behavior?

Module 3- Physical Controls to Deter Employee Theft and Fraud

3.1 Conceptual Timeline of Implementing and Maintaining Physical Controls for Deterring Employee Theft and Fraud

3.2 Understanding Physical Controls to Deter Employee Theft and Fraud

3.3 Briefing Document: Physical Controls for Deterring Employee Theft and Fraud

3.4 What is the primary purpose of physical controls in an organization regarding theft and fraud?

Module 4- Skimming Schemes

4.1Briefing: Skimming Schemes – Detection and Prevention Controls

4.2Skimming Schemes: Detection and Prevention Study Guide

4.3Conceptual Timeline of Skimming Schemes (Based on Prevention and Detection)

4.4What are skimming schemes?

Module 5- Cash Larceny Schemes

5.1 Preventing Cash Larceny: A Comprehensive Study Guide

5.2 Briefing Document: Cash Larceny Prevention

5.3 What are cash larceny schemes and where do they typically occur

5.4 timeline

Module 6-Check Tampering Schemes_Complete Module

6.1Study Guide: Check Tampering Schemes

6.2 Detailed Timeline of Recommended Check Tampering Prevention and Detection Activities

6.3 Briefing Document: Check Tampering Schemes – Prevention and Detection Controls

6.4 What are the primary types of check tampering schemes

Module 7-Cash Register Schemes_Complete Module

7.1 Cash Register Fraud Prevention and Detection Study Guide

7.2 Detailed Timeline of Fraud Prevention and Detection Activities (Implied Phases)

7.3 Briefing Document: Cash Register Fraud Schemes – Prevention and Detection

7.4 What are the primary types of cash register fraud schemes?

Module 8-Purchasing and Billing Schemes_Complete Module

8.1 Study Guide: Purchasing and Billing Scheme Controls and Fraud Detection

8.2 Detailed Outline of Best Practices and Fraud Detection Procedures

8.3 Briefing Document: Purchasing and Billing Scheme Controls and Fraud Detection

8.4 Preventing Purchasing and Billing Fraud

Module 9-Payroll Schemes_Complete Module

9.1 Payroll Fraud: Prevention and Detection Guide

9.2 Payroll Fraud: Prevention and Detection Strategies

9.3 Payroll Fraud: Prevention and Detection Strategies

9.4 Payroll Fraud Prevention & Detection Checklist

Module 10-Expense Schemes_Complete Module

10.1 Expense Reimbursement Fraud: Prevention and Control Strategies

10.2 Unmasking Expense Reimbursement Schemes

10.3 Unmasking Expense Reimbursement Schemes: Controls and Prevention

10.4 Expense Reimbursement Fraud: Prevention and Detection Strategies

Module 11-Theft of Inventory and Equipment_Complete Module

11.1 Inventory & Equipment Theft Prevention: A Study Guide

11.2 Inventory and Equipment Theft Prevention: A Comprehensive Guide

11.3 Inventory and Equipment Theft Prevention: A Briefing

11.4 Theft Prevention Checklist for Inventory and Equipment

Module 12-Theft of Proprietary Information_Complete Module

12.1 Safeguarding Proprietary Information: A Study Guide

12.2 Securing Proprietary Information: A Comprehensive Prevention Guide

12.3 Safeguarding Proprietary Information: A Comprehensive Guide

12.4 Proprietary Information Theft Prevention Checklist

Module 13-Corruption_Complete Module

13.1 Corruption Prevention and Detection Study Guide

13.2Corruption Prevention and Detection Handbook

13.3 Anti-Corruption Timeline and Red Flags

13.4 Combatting Corruption in Organizations: A Guide to Detection and Prevention

Module 14-Conflicts of Interest_Complete Module

14.1 Vendor Conflict of Interest Controls: A Study Guide

14.2 Briefing Document: Vendor Relationships and Conflict of Interest Controls

14.3 Vendor Conflicts of Interest: Detection and Prevention

14.4 Vendor Conflict of Interest Controls

Module 15-Fraudulent Financial Reports_Complete Module

15.1 Detecting Financial Fraud: A Comprehensive Study Guide

15.2 Detecting Financial Fraud: A Comprehensive Checklist and Guide

15.3 Briefing: Detecting Fraudulent Financial Reports

15.4 Understanding and Preventing Financial Reporting Fraud

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