Preview Fraud Risk Management

Lecture 1: What is Fraud Risk Management?

Lecture 1.1 This lecture introduces fraud risk management, types of fraud, and its impact on organizations.

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Lecture 2: Types of Fraud in Organizations

Lecture 2.1 This lecture explores different types of fraud and their impact on businesses.

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Lecture 3: The Fraud Triangle

Lecture 3.1 This lecture introduces the fraud triangle and how it explains the motivations behind fraudulent behavior.

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Lecture 4: Regulatory Frameworks for Fraud Risk Management

Lecture 4.1 - This lecture introduces key regulations, compliance requirements, and the role of governance in fraud risk management.

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Lecture 5: The Role of Governance in Fraud Prevention

Lecture 5.1 -This lecture explores corporate governance and its role in mitigating fraud risks.

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Lecture 6: Key Principles of Effective Fraud Risk Management

Lecture 6.1 -This lecture introduces fraud risk management principles and discusses ethical leadership’s role in fraud prevention.

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Module 2: Fraud Detection Techniques and Tools

Lecture 7: Early Warning Signs of Fraud

Lecture 7.1 -This lecture explores how to detect fraud early through behavioral and financial red flags.

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Lecture 8: Fraud Risk Assessments

Lecture 8.1 -This lecture covers the methodology for assessing fraud risks and prioritizing mitigation strategies.

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Lecture 9: Data Analytics for Fraud Detection

Lecture 9.1-This lecture introduces data analytics and AI in detecting fraudulent transactions.

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Lecture 10: The Role of Internal Controls in Fraud Detection

Lecture 10.1 -This lecture explains how internal controls act as safeguards against fraud.

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Lecture 11: Using Technology to Prevent and Detect Fraud

Lecture 11.1 -This lecture explores how technology is revolutionizing fraud prevention and detection.

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Lecture 12: Cyber Fraud: Threats and Prevention

Lecture 12.1 -This lecture explores the most common types of cyber fraud and how organizations can protect themselves.

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Lecture 13: Investigating Fraudulent Activities

Lecture 13.1 -This lecture explains how forensic investigations uncover fraudulent activities.

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Lecture 14: Fraud Detection through Forensic Accounting

Lecture 14.1 -This lecture covers how forensic accounting plays a crucial role in detecting and preventing financial fraud.

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Lecture 15: Whistleblowing and Its Role in Fraud Detection

Lecture 15.1 -This lecture explores how whistleblower programs contribute to fraud detection and corporate transparency.

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Lecture 16: Behavioral Analytics in Fraud Detection

Lecture 16.1 -This lecture explains how behavioral analytics helps detect fraud through unusual patterns and activities.

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Lecture 17: Continuous Monitoring for Fraud Detection

Lecture 17.1 -This lecture explains how continuous monitoring ensures fraud detection in real time.

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Lecture 18: Fraud Detection in Different Sectors

Lecture 18.1 -This lecture discusses how fraud detection strategies differ across industries.

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Module 3: Fraud Prevention and Response Strategies

Lecture 19: Developing a Fraud Prevention Program

Lecture 19.1 Introduction to Fraud Prevention Programs Defining Fraud Prevention

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Lecture 20: Anti-Fraud Training for Employees

Lecture 20.1 -This lecture explores how businesses can train employees to recognize and report fraud.

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Lecture 21: Building an Anti-Fraud Culture

Lecture 21.1 -This lecture explains how organizations can create a fraud-resistant corporate culture.

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Lecture 22: Creating a Whistleblower Program

Lecture 22.1 -This lecture explores how organizations can implement effective whistleblower programs.

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Lecture 23: Incident Response Planning for Fraud

Lecture 23.1 -This lecture will cover how to create effective incident response plans for fraud cases, including practical examples and a case study to illustrate successful implementation.

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Lecture 24: Reporting Fraud to Regulators

Lecture 24.1 -This lecture will focus on the legal and regulatory aspects of reporting fraud to compliance agencies, with examples of real-world cases.

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Lecture 25: Internal Audits as a Fraud Prevention Tool

Lecture 25.1 -This lecture focuses on how internal audits can be used effectively to detect, prevent, and mitigate fraud in organizations

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Lecture 26: Fraud Prevention in Small and Medium Enterprises (SMEs)

Lecture 26.1 -This lecture will cover the unique challenges faced by SMEs in fraud prevention, along with practical strategies to help them reduce fraud risks.

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Lecture 27: Cybersecurity Measures for Fraud Prevention

Lecture 27.1 -This lecture focuses on how cybersecurity measures can protect organizations from cyber fraud, including steps to safeguard IT systems and employee education.

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Lecture 28: Insurance as a Risk Mitigation Tool for Fraud

Lecture 28.1 -This lecture discusses how insurance products, such as fidelity bonds and cyber insurance, can help mitigate fraud risks and recover losses.

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Lecture 29: Crisis Management in Fraud Scenarios

Lecture 29.1 - How to manage the aftermath of a fraud incident, including stakeholder communication and reputation management.

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Lecture 30: The Future of Fraud Risk Management

Lecture 30.1 -The future role of continuous monitoring systems in fraud risk management.

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Module 4: Global Insights and Research Reports

Lecture 31 - Key Findings from Global Studies

Lecture 31.1 -This Lecture covers key findings from Global Studies and Insights from ACFE, PwC, World Bank, and OECD.

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Lecture 32 - Role of Public-Private Partnerships

Lecture 32.1 - This Lecture covers collaboration frameworks in global fraud risk management.

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Module 5: Historical Landmark Cases

Lecture 33: Bernie Madoff Ponzi Scheme

Lecture 33.1 - How regulatory gaps enabled the fraud in Bernie Madoff Ponzi Scheme

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Lecture 34: Lehman Brothers Collapse

Lecture 34.1 - Governance failures and their implications. in case of Lehman Brothers Collapse

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Lecture 35: Volkswagen Emissions Scandal

Lecture 35.1 -Corporate deception and global repercussions.in case of the Volkswagen Emissions Scandal

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Lecture 36 : Wirecard Fraud

Lecture 36.1 - Accounting irregularities and their implications for digital payments in case of the Wirecard Fraud

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Final Test Fraud Risk Management

Additional Resources

2025 Identity fraud report

KPMG Global Banking Scam Survey 2025

PWC Global Compliance Study 2025

UK Finance Annual Fraud report 2025

Internal Auditing and Fraud

Five best fraud risk management and assessment strategies

The 7 Step Fraud Risk Assessment Framework

Managing the Business Risk of Fraud: A Practical Guide

Fraud Risk Management policy - Sample

Fraud Risk Assessment

Fraud Risk Management - canada

Fraud Risk Management: How to Build a Program

AI-Based Insurance Fraud Detection

Preview - Fraud Risk Management