• Fraud in the global context
• Fraud and its impact on corporate reputation
• Whistleblower programmes and fraud prevention
• Fraud typologies
• Information and security threats
• Ethics and fraud control
• Regulatory response to fraud
• Statistical Overview of Fraud Problem
• Common Types of Fraud
• Who Commits Fraud?
• The Fraud Triangle
• The Fraud Diamond
• Red Flags
• Fraud Risk Program – Components
• Fraud Risk Assessment – Components
• Conducting Fraud Risk Assessment – Case Studies
• Case Studies – A Practical Perspective
• Fraud Prevention Program
• Fraud Prevention Check list – A Practical Perspective
• Fraud Detection Program
• Fraud Prevention and Detection Score Cards
• Fraud Investigation Program