Preventive Fraud Management : What you have to implement?

Features Includes:
  • Self-paced with Life Time Access
  • Certificate on Completion
  • Access on Android and iOS App

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  • Duration


  • 2 Students Enrolled


I have spent 4 months to prepare this module.I have emphasized that Prevention is everyone's KRA (Key Responsibility Area)

You will cover the following topics :

What is Preventive Fraud Management ?

  • Concept and Meaning of Preventive Fraud management
  • How to do Identification of Where it can happen and Due diligence

What to implement in Organisation ?

  • Accountability and Ownership
  • Automation in Organisation
  • Awareness and Training Programs
  • Business Process Re-engineering (BPR)
  • Control and Supervision
  • Customer Awareness in Organisation
  • Integrity Pact
  • Early Detection Of Fraud
  • Leveraging Digital and Technology
  • Moral Values
  • Review of Audit Reports
  • Standardization and Simplification of Processes
  • Work Environment
  • Timely Action
  • Transparency in Organisation

You will be benefited from this course.


Kalyan Das

Who this course is for:

  • Professionals, Leaders, Entrepreneurs, Corporate Executives and Managers

Basic knowledge
  • Professionals, Leaders, Entrepreneurs, Corporate Executives and Managers

What will you learn
  • To know what are to be implemented to prevent frauds in an organisation
  • To ensure that processes are been documented proper as SOP (Standard Operating Procedures)
  • To have the clarity at the organisation level on what are to be done digitally to have transparency and smooth flow of processes
  • To understand to make the organisation process oriented and not people oriented
  • To simplify the processes at each level of interaction
  • To give more emphasis on early detection of fraud and how to take help of other Functions and Businesses proactively and making it as a process
Course Curriculum
Number of Lectures: 17 Total Duration: 00:38:09

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