Comprehensive Fraud Management

Course Description

Course Description: This course provides a deep dive into fraud management, focusing on the strategies and techniques used to detect, prevent, and respond to fraud in various sectors.
Areas to be Covered:
• Introduction to Fraud Management Concepts
• Fraud Risk Assessment Techniques
• Fraud Prevention Strategies
• Detection Techniques and Tools
• Responding to Fraud Incidents
• Investigating Fraud
• Legal and Ethical Aspects of Fraud Management
• Reporting Fraud and Compliance
Objectives: Participants will be able to manage fraud risks, implement prevention and detection strategies, and respond to fraud effectively while ensuring legal compliance.
Course Material:
• Textbook: Fraud Examination by W. Steve Albrecht
• Case studies on fraud prevention and investigation
• Online resources (articles, papers)
Grades:
• Pass Mark: 70%
• Final Exam Weight: 80%
• Other Assessments: 20%
Notes:
• Comprehensive summaries will be provided for each module.
• Key takeaways and case studies will be included at the end of each module.
Resources:
• Webinars and podcasts with industry experts
• Access to industry fraud detection tools
Duration:
• Expected Duration: 4 weeks (12 hours/week)
Allowable Number of Tries:
• 2 attempts at the final exam
Duration of Final Exam:
• 2 hours
Assessment Types:
• Quizzes (10%)
• Assignments (10%)
• Final Exam (80%)