Overview
You will learn how to:
- Identify fraud risks and the factors that influence them
- Develop and implement the necessary components of a successful fraud risk management program
- Identify and implement the elements of a strong anti-fraud corporate culture
- Perform a comprehensive fraud risk assessment across the organization
- Identify financial, transactional, and behavioural indicators of fraud
- Evaluate the fraud risk management program against a maturity model
Programme Structure
DAY I
- Fraud risk management – introduction
- Fraud risk management – overview
- Developing a fraud risk management program
- The role of culture and internal controls
- Fraud risk assessment – part 1
- Fraud risk assessment – part 2
DAY II
- Putting the fraud risk assessment into action
- Shaping an anti-fraud culture
- Proactively looking for fraud risk indicators
- Monitoring, reporting, and improving on the fraud risk management program
Key information
Start dates & application deadlines
- StartingApply anytime.
Language
English
Delivered
Online
Disciplines
Finance View 10 other Short Courses in Finance in NetherlandsAcademic requirements
We are not aware of any academic requirements for this programme.
English requirements
We are not aware of any English requirements for this programme.
Tuition Fee
To alway see correct tuition fees
-
International
2180 EUR/fullTuition FeeBased on the tuition of 2180 EUR for the full programme -
EU/EEA
2180 EUR/fullTuition FeeBased on the tuition of 2180 EUR for the full programme
Funding
Studyportals Tip: Students can search online for independent or external scholarships that can help fund their studies. Check the scholarships to see whether you are eligible to apply. Many scholarships are either merit-based or needs-based.
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