EXECUTIVE SUMMARY

The Fraud Prevention Fundamentals course provides a comprehensive and practical foundation for understanding, detecting, and preventing fraud across organizational environments. The program equips professionals with essential knowledge of fraud schemes, behavioral red flags, and control weaknesses. It develops the ability to recognize fraud risk indicators and apply preventive controls. The course emphasizes governance, ethics, and accountability as pillars of effective fraud prevention. Participants learn how fraud impacts financial performance, reputation, and regulatory compliance. The program strengthens organizational resilience through structured prevention and detection practices. It builds awareness of internal and external fraud threats. The course supports the establishment of a strong anti-fraud culture. It delivers a clear and actionable roadmap for professional competence in fraud risk management.

INTRODUCTION

The Fraud Prevention Fundamentals course is designed to build a strong foundation in anti-fraud principles and practices. It provides a structured understanding of common fraud typologies and emerging threats. The course explains how fraud occurs and why controls fail. It strengthens the ability to identify early warning signs and vulnerabilities. The program connects fraud prevention to governance, risk, and compliance frameworks. It highlights the role of leadership in promoting ethical conduct. The training develops practical skills for implementing preventive measures. It enhances coordination between internal functions and stakeholders. The course prepares professionals to contribute effectively to organizational fraud prevention programs.

COURSE OBJECTIVES

Participants will achieve the following objectives by the Fraud Prevention Fundamentals course:

• Understand the nature and impact of occupational and financial fraud.
• Identify common fraud schemes and patterns across industries.
• Recognize behavioral and transactional red flags.
• Assess fraud risks within processes and controls.
• Apply preventive controls and segregation of duties.
• Strengthen ethical culture and compliance awareness.
• Support incident reporting and response mechanisms.
• Conduct basic fraud risk assessments.
• Improve documentation and evidence handling.
• Enhance monitoring and continuous oversight practices.
• Collaborate with audit and compliance functions.
• Interpret policies and procedures for fraud prevention.
• Use data indicators for anomaly detection.
• Promote accountability and transparency.
• Contribute to continuous improvement of anti-fraud programs.

TARGET AUDIENCE

This Fraud Prevention Fundamentals program targets a professional audience seeking to improve knowledge and skills:

• Finance and accounting professionals.
• Internal audit and control specialists.
• Compliance and governance officers.
• Risk management professionals.
• Operations and procurement managers.
• Human resources professionals.
• IT and data analysts.
• Banking and financial services staff.
• Public sector employees.
• Managers responsible for process integrity.

COURSE OUTLINE

Day 1 – Foundations of Fraud and Organizational Exposure

• Introduction to fraud concepts and definitions.
• Overview of occupational, financial, and cyber fraud.
• Fraud triangle and behavioral drivers.
• Organizational exposure and control gaps.
• Impact of fraud on performance and reputation.
• Governance and accountability structures.
• Ethics, codes of conduct, and compliance.
• Roles and responsibilities in fraud prevention.

Day 2 – Fraud Typologies and Red Flags

• Asset misappropriation schemes.
• Financial statement manipulation.
• Procurement and vendor fraud.
• Payroll and expense fraud.
• Cyber-enabled fraud and identity abuse.
• Behavioral red flags and warning signs.
• Transactional anomalies and patterns.
• Case-based indicators and lessons learned.

Day 3 – Fraud Risk Assessment and Controls

• Fraud risk assessment methodology.
• Process mapping and vulnerability analysis.
• Control design and segregation of duties.
• Authorization and approval frameworks.
• Access controls and system safeguards.
• Documentation and record integrity.
• Monitoring and supervisory reviews.
• Control testing and validation.

Day 4 – Detection, Reporting, and Response

• Proactive and reactive detection techniques.
• Whistleblowing and reporting channels.
• Incident intake and triage.
• Evidence preservation and chain of custody.
• Interviewing and fact-finding basics.
• Coordination with legal and HR.
• Remediation and corrective actions.
• Lessons learned and control enhancements.

Day 5 – Building an Anti-Fraud Program and Culture

• Anti-fraud policy and framework.
• Training and awareness programs.
• Tone at the top and leadership commitment.
• Integration with risk and compliance.
• Data analytics for continuous monitoring.
• Metrics and performance indicators.
• Program governance and oversight.
• Continuous improvement and maturity.

COURSE DURATION

This course is available in different durations: 1 week (intensive training), 2 weeks (moderate pace with additional practice sessions), or 3 weeks (a comprehensive learning experience). The course can be attended in person or online, depending on the trainee's preference.

INSTRUCTOR INFORMATION

This course is delivered by expert trainers worldwide, bringing global experience and best practices. The instructors combine professional expertise in fraud risk management with practical industry knowledge. They provide hands-on insights into prevention, detection, and response. Their experience spans financial services, corporate organizations, and public sector institutions. They deliver proven methodologies through interactive and case-driven learning.

FREQUENTLY ASKED QUESTIONS

1- Who should attend this course?

Finance professionals, auditors, compliance officers, risk managers, and operations leaders responsible for process integrity.

2- What are the key benefits of this training?

Stronger fraud awareness, improved control effectiveness, enhanced detection capability, and professional competence.

3—Do participants receive a certificate? Yes, upon successful completion, all participants will receive a professional certification.

4- What language is the course delivered in? English and Arabic.

5- Can I attend online? Yes, you can attend in person, online, or in-house at your company.

CONCLUSION

The Fraud Prevention Fundamentals course provides a practical pathway to building effective fraud prevention capability. It strengthens awareness, controls, and detection practices across organizations. The program enhances governance and ethical culture. It supports continuous improvement in fraud risk management. This course positions professionals to protect organizational value and integrity.