Fraud Risk Management Training Course

  • Fraud Risk Management Training Course
  • Egypt - Cairo

Fraud Risk Management Training Course

Course Category : Compliance

A specialised training programme focused on establishing integrated fraud risk management systems, strengthening internal controls, and implementing proactive fraud prevention strategies across organisations.
Duration: 5 Days
Level: Intermediate – Advanced.

Starts On

8 - November - 2026

Ends On

12 - November - 2026

Location

Egypt - Cairo

Language

Arabic

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View Course Introductory PDF

Targeted Audience

  • Risk Managers
  • Internal Audit Managers and Auditors
  • Compliance and Governance Managers
  • Quality Assurance Professionals
  • Operations and Business Managers
  • Fraud Prevention Officers
  • Accountants and Financial Analysts
  • Senior and Middle Managers requiring broader risk and control knowledge

Targeted Skills

  • Enterprise Fraud Risk Management Understanding
  • Internal Control System Design
  • Fraud Risk Identification and Assessment
  • Fraud Prevention Strategy Development
  • Risk Register and Risk Treatment Planning
  • Integrity and Compliance Culture Development

Expected Outcomes

  • Develop a comprehensive understanding of enterprise fraud risk management frameworks.
  • Identify and analyse potential sources of fraud risks within organisations.
  • Design preventive and detective internal control mechanisms.
  • Integrate risk assessment outcomes into organisational planning processes.
  • Establish effective fraud prevention policies and procedures.
  • Promote integrity and transparency within organisational culture.

Training Topics Index

  • Concept of enterprise risk management
  • Role of risk management in organisational sustainability
  • Linking risks with strategic objectives
  • Risk measurement and evaluation techniques
  • ISO 31000 risk management standard

  • Identifying potential risk sources
  • Analysing and evaluating risk exposure
  • Developing and maintaining risk registers
  • Risk treatment strategies (avoidance, transfer, mitigation, acceptance)
  • Integrating risk management into business planning

  • Concept and value of internal control systems
  • COSO Internal Control Framework
  • Types of controls preventive, detective, corrective
  • Relationship between governance and internal controls
  • Policy and procedure compliance

  • Impact of global economic changes on controls
  • Information security risks
  • Technology control and governance
  • Systems development and control risks
  • Updating internal control procedures

  • Why internal controls may fail to prevent fraud
  • Fraud risk assessment methodologies
  • Designing anti-fraud policies and procedures
  • Recognising patterns of fraudulent behaviour
  • Promoting integrity and ethical culture