Fraud Management

Fraud Risk Management: providing insight into fraud prevention, detection and response
The Association of Certified Fraud Examiners (ACFE) states that fraud can “encompass any crime for gain that uses deception as its principal modus operandus”. Regardless of the size and complexity, all organizations are subject to fraud risks while only relatively few major frauds are picked up by the media, huge sums are lost by all kinds of businesses as a result of the high number of smaller frauds that are committed. Latest surveys show that organizations are losing an estimated 5% of their annual revenues to fraud. Therefore, organizations should increase their focus on fraud risk and take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud. To do so, it is a pre-requisite for organizations to have a strong anti-fraud stance and proactive, comprehensive approach to combating fraud.

Fraud Risk Management Trainings

Topics to be covered are: -


Different types of fraud
Why do people commit fraud?
Who commits fraud?
An anti-fraud strategy
Fraud Indicators, alerts and warning signs
Responding to fraud

Understanding Criminal Behaviour

Behavioral analysis and the prevention of fraud
Applying behavioral analysis to fraud prevention
Why people obey the law?

White-collar crime

What is white-collar crime?
Organizational crime
Occupational fraud
Research occupational fraud and abuse

Corporate governance

Fraud risk management framework
What is corporate governance?
Who is involved in corporate governance?
The role of corporate governance in fighting fraud
Principles of corporate governance
Corporate governance codes and guidance


Furtu Forensic
Bole Sub-city
Woreda 08 cadister, B/K
Phone :

Opening Hours

Mon-Fri 8:30 am to 5:00 pm
Saturday 9:30 am to 1:00 pm
Sunday Closed

Social Media