Fraud has become a serious concern for both commercial and non-profit organization across the whole world. According to a study by the Association of Certified Fraud Examiners and researchers at Concordia University, over 10 percent of all non-profit organizations / groups fail victim to occupational fraud. Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have significant impact on the sustainability of your organization in the long term. This training course will help you to learn why people commit fraud, how to identify fraud risks, establish an anti-fraud culture and ensure fraud awareness in your organization. This training course will explain how to build a robust fraud risk management program and how to integrate anti-fraud initiatives in to your fraud risk management program.


  • Reviewing current trends and techniques in combating fraud and financial crises to anticipate the future needs
  • Understanding nature of fraud and fraudster
  • Purpose of Investigation
  • How to Detect Large Value Frauds
  • Computer-based Forensics
  • Data Analytics for Fraud Detection and Investigation
  • Evidence Presentation
  • Report Writing and Articulation
  • Forensic Auditing Techniques


  • Heads of Regulatory Compliance
  • Heads of Legal
  • In-house Legal Counsel
  • Accountants
  • Internal, External Auditors

  • CXOs
  • Chief Internal Auditors
  • Heads of Internal Audit
  • Chief security officers
  • Heads of Risk Management
  • Heads of Legal Department

“The training was very well organized. The content was very relevant to my role. The interactive discussion was encouraged and the trainer was also very knowledgeable of the subject matter. I would recommend this training to all who are involved at some stage of retail banking product development.”
“I would like to recommend the marketing teams as well for this training. It was indeed a time well spent and a memorable experience.”
“It was an extraordinary training methodology and a multidisciplinary approach, as well as a clear and strong content structure that focused on core Retail banking. The training methodology helped participants to realize a deeper knowledge of Product Management and Development.”

Our Upcoming Trainings

SME Banking Masterclass
SME Banking Masterclass
Asset & Liability Management
Asset & Liability Management
Digital Banking Leadership
Digital Banking Leadership
Product Management and Development for Retail Banks
Product Management and Development for Retail Banks

Our Happy Clients