# Fraud Risk Management Workshop (training course)

> Run a fraud risk assessment and design controls that prevent and detect fraud.

URL: https://securei3.com/training/fraud-risk-workshop/
Level: Workshop
Duration: 1 day
Formats: Virtual instructor-led, In-house
Certificate: Certificate of completion from Secure iQube

## Who should attend

- Risk, compliance and internal audit teams
- Finance and operations managers

## Learning outcomes

- Conduct a fraud risk assessment
- Design early warning indicators
- Plan fair investigations

## Overview

A one-day workshop on building an effective fraud risk management programme, aligned with leading fraud risk guidance and regulator expectations such as the RBI Fraud Risk Management Directions and SAMA’s Counter-Fraud Framework.

## Why attend

- Run a structured fraud risk assessment
- Design early warning indicators and analytics
- Strengthen board reporting on fraud
- Plan fair and well-documented investigations

## Agenda

### Day 1: Fraud risk management in practice
- Fraud governance and board oversight
- Fraud risk assessment workshop
- Preventive and detective controls
- Early warning signals and data analytics
- Investigations (ISO/TS 37008)
- Reporting and regulator expectations

Prerequisites: None.
Assessment: No exam. Practical exercises throughout the workshop. Participants who attend the full session receive a certificate of completion.
CPD hours: 7

Included:
- Course slides and participant notes
- Practical workbook with exercises and case studies
- Templates you can adapt for your organisation
- Certificate of completion
- 30 days of post-course Q&A support by email
- Refreshments and lunch for classroom sessions

## Frequently asked questions

### How are virtual sessions run?

Live, instructor-led sessions on Microsoft Teams or Zoom, with breakout rooms for exercises, the same materials as the classroom and short breaks every 90 minutes. You need a stable internet connection and a webcam.

### Can this course be run for our team only?

Yes. We deliver it privately, online or at your premises, and use examples from your own systems. In-house delivery is usually more cost-effective for six or more participants.

### How much does it cost?

Fees depend on format, location and group size. Send an enquiry and we will reply with dates and a quote within one working day.


Enquire: https://securei3.com/training/fraud-risk-workshop/#enquire