Stakeholders including Directors (Executive and Non-Executive) and Senior Management in companies Fraud risk is just of the many risk affects all organizations. We cannot ELIMINATE FRAUD RISK but can only ACCEPT, AVOID, REDUCE OR TRANSFER it. This 2 Day workshop of FRAUD RISK ASSESSMENT consisting of 15 modules. It covers various processes within business and what actions are required to AVOID, ACCEPT, REDUCE OR TRANSFER the Fraud Risk. Examples of modules covered but not limited to: (1) Purchasing and Billing Schemes; (2) Expenses Schemes; (3) Financial Statements; (4) Theft of Proprietary Information; (5) Payroll
Better Business Governance – APAC Pte Ltd (BBG) is a boutique corporation that specializes in consultancy and training activities focusing in the areas of Governance, Risk and Compliance (GRC) including Data Privacy and Data Security.
T: +65 9655 4633
Email: sanjeev@bbg-apac.com
BBG APAC PTE LTD
1 CLAYMORE DRIVE
#08-14 ORCHARD TOWER
REAR BLOCK APARTMENT
SINGAPORE 229594
FRAUD & DECEPTION
RISK ASSESSMENT
- How to conduct a Fraud and Deception Risk Assessment
- Identification and documentation of fraud scenarios within business process
- Development of Business Impact Analysis
- Learn how to potential perpetrators within their organizations
- Identify measures that would help their organizations to AVOID, ACCEPT, REDUCE OR TRANSFER the Fraud Risk
- Comprehensive set questions to ask Management when conducting a Fraud and Deception Risk Assessment
- Templates to conduct Fraud and Deception Risk Assessment and Business Impact Analysis
- Comprehensive listing of fraud scenarios for the (1) Purchasing and Billing Schemes and (2) Theft of Proprietary Information including the mitigating measures to AVOID, ACCEPT, REDUCE OR TRANSFER
- Understanding of key concepts in the space of WOLVES, THE SHEEP AND THE SHEEPDOGS
- Deliberation of strategies
- Deliberation of case studies – Background Information and Issues and Action Taken
- Lesson learned from Corporates who failed to protect their Sheep from the Wolves
Date: On demand
Venue: To be advised
Duration: 2 Days
Time: 9am to 5pm (9 hours including 1 hour lunch break and 2 tea-breaks of 20 minutes. 30 minutes Questions and Answers and 30 minutes for Competency Assessment - Optional)
Fees: Singapore Dollars 1499 (before GST) per participant
10% discount for 2 or more participants from the same the Company
20% discount for 4 or more participants from the same the Company