Why Attend
The Executive Leadership Program on Fraud Detection, Prevention, and Control is designed to equip senior executives, policymakers, and decision-makers in state agencies, ministries, and organizations with the necessary skills and knowledge to combat fraud effectively. This program will provide an in-depth understanding of fraud schemes, risk assessment methodologies, forensic auditing techniques, regulatory compliance, and ethical leadership in fraud prevention. Through interactive case studies, expert-led discussions, and practical simulations, participants will gain actionable strategies to identify, mitigate, and prevent fraud within their organizations.
Course Objectives
By the end of the program, participants will be able to:
- Develop a comprehensive understanding of fraud risks and their impact on organizations.
- Identify and analyze fraudulent activities using modern detection techniques and forensic tools.
- Implement fraud prevention frameworks, policies, and controls within their institutions.
- Strengthen organizational governance structures to minimize fraud vulnerabilities.
- Enhance ethical leadership skills to foster a culture of integrity and transparency.
- Comply with international fraud prevention regulations and best practices.
- Utilize data analytics and AI-driven solutions to detect fraudulent activities.
Who Should Attend
This program is tailored for:
- Senior executives and directors in government ministries and agencies.
- Compliance officers and internal auditors.
- Risk management professionals.
- Fraud investigators and forensic auditors.
- Legal and regulatory professionals.
- Chief financial officers and financial controllers.
- HR and ethics officers responsible for corporate governance.
Packages
- Tuition
- Training Material
- Coffee Break
- Lunch
- Tablet (Samsung)
- Certificate