Datastat Research

Training Course on Fraud Risk Management

Introduction

The colossal scale of fraud means that preventing it before it occurs is more important than ever.

This course builds on the skills of experienced counter fraud specialists, audit professionals and risk and compliance managers.

The programme is wide-ranging and aims to provide participants with the knowledge to understand the principles of corporate governance and risk management as they relate to fraud risk, control and prevention.

Course Outcomes

On completion of the course, you will be able to:

understand the fraud risks which public bodies and other organisations face
identify the principles and framework of good corporate governance and understand where the management of fraud risks sits within this
analyse, score and mitigate against inherent and residual fraud risks
understand the concepts of control and assurance
devise and implement a fraud response plan
understand the full risk management lifecycle
plan and conduct an entity-wide fraud risk assessment.

Target Group

The course is aimed at:

experienced counter fraud and investigation specialists
audit and finance managers
risk and compliance professionals.

Duration and mode of delivery

The course is completed in 5 days

Assessment

You will be required to complete:

pre-course reading
one 1,500 word reflective statement
three days of classroom learning
one multiple-choice and short answer knowledge assessment
one 3,000 word course project.

Start Date: 07/22/2019
End Date: 07/26/2019

Ksh 80000, $ 900

Course Description

Course Duration: 5 days

Training Center: Datastat Research Center

Start Date: 07/22/2019

End Date: 07/26/2019

Fee: Ksh 80000, $ 900

Group rates for our 2018 -2019 courses

No. of days		5 Days per person		10 Days per person
No.	Pacs	Kes	Usd	Kes	Usd
1.	1	80,000.00	900.00	160,000.00	1800.00
2.	2 - 6	65,000.00	830.00	130,000.00	1,660.00
3.	7 - 11	63,000.00	800.00	126,000.00	1,600.00
4.	12 - 16	59,000.00	750.00	118,000.00	1,500.00
5.	17 - 21	57,000.00	700.00	114,000.00	1,400.00
6.	22 - 26	53,000.00	670.00	106,000.00	1,340.00
7.	27 - 31	51,000.00	650.00	102,000.00	1,300.00
8.	32 - 36	47,000.00	580.00	94,000.00	1,160.00
9.	37 - 41	45,500.00	670.00	91,000.00	1,100.00
10.	42 - 46	41,000.00	500.00	82,000.00	1,000.00
11.	47 - 51	35,000.00	480.00	70,000.00	960.00
12.	52 > Above	30,000.00	450.00	60,000.00	900.00

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