Responding to Fraud

Course Description

Course Description: This course covers effective responses to fraud detection, from immediate actions to long-term mitigation strategies.
Areas to be Covered:
• Steps in Responding to Fraud
• Communication Strategies During Fraud Incidents
• Coordinating with Legal and Law Enforcement
• Managing Public Relations During Fraud Incidents
• Post-Incident Recovery and Prevention
Objectives: Participants will gain practical knowledge on how to respond to fraud incidents efficiently and protect organizational reputation.
Course Material:
• Response frameworks for fraud incidents
• Case studies of real-world fraud responses
Grades:
• Pass Mark: 65%
• Final Exam Weight: 80%
• Other Assessments: 20%
Notes:
• Templates for fraud response plans will be provided.
• Weekly group discussions on case studies.
Resources:
• Access to fraud response tools
• Sample communication templates
Duration:
• Expected Duration: 2 weeks (6 hours/week)
Allowable Number of Tries:
• 2 attempts at the final exam
Duration of Final Exam:
• 1.5 hours
Assessment Types:
• Quizzes (10%)
• Assignments (10%)
• Final Exam (80%