Why this course?

Description

Fraud is one of the most critical threats to any organization—impacting finances, reputation, and trust. This self-paced online course on Fraud Risk Management provides an in-depth, practical learning journey into the world of fraud detection, prevention, and governance.

Covering 30+ in-depth lectures across modules such as fraud types, fraud triangle, regulatory frameworks (SOX, ISO 37001), forensic audits, whistleblower systems, cyber fraud, and data analytics, the course equips professionals with the frameworks, tools, and case studies needed to detect and mitigate fraud risks.

From real-world scandals like Enron, Volkswagen, Lehman Brothers, and Wirecard to hands-on projects on building fraud detection dashboards and whistleblower policies, this course brings academic depth and industry relevance together.

✅ Who Should Enroll:

• Risk & Compliance Officers
• Finance & Audit Professionals
• Corporate Governance Experts
• Legal & Regulatory Teams
• Students of Risk, Insurance, or Finance
• Business Leaders, Consultants, and Internal Auditors

🔍 Key Learning Outcomes:

• Understand internal, external, and cyber fraud risks
• Apply the Fraud Triangle to real scenarios
• Design whistleblower frameworks and internal controls
• Conduct fraud risk assessments and audits
• Leverage data analytics and AI for fraud detection
• Respond to fraud crises and regulatory reporting
• Customize fraud strategies across sectors like BFSI, retail, and healthcare

📜 Certification:
Receive a certificate jointly issued by Risk Management Association of India (RMAI) and SmartOnlineCourse, to showcase your achievement.

📚 Includes:

• 15+ hours of video lessons
• Multiple Choice Questions and Answers
• Additional Resource on Fraud Risk Management