Fraud Detection, Investigation, and Prevention Workshop in Singapore
The three-day workshop on Fraud detection, prevention and investigation was organized by Risalat Consultants International. The program took place in Club Meatball Function Room, Singapore on the 4th, 5th, and 6th of January 2017. The event was organized as a result of an open bidding process announced by Afghanistan United Nations Development Program (UNDP) through corresponding RFQ. Project delivery was awarded to Risalat Consultants International after submitting the winning proposal.
The attendees of the workshop were cross-functional members of the senior staff at the UNDP Afghanistan. A total of 4 delegates were present at the program.
The core topics covered during the training were:
- Fraud in the global context
- Fraud and its impact on corporate reputation
- Whistle-blower programs 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
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