Purpose & Audience
Created for compliance officers, internal auditors, risk managers, and IT security professionals who protect organisations from digital fraud and financial crime.
Digital Fraud Landscape
Understand emerging fraud schemes including cyber fraud, identity theft, and digital payment fraud.
Fraud Risk Assessment
Learn to identify organisational vulnerabilities and assess fraud risks in digital systems and processes.
Prevention & Detection Controls
Implement technical and procedural controls including authentication, authorisation, and monitoring mechanisms.
Investigation Techniques
Develop skills to investigate suspected fraud cases, gather digital evidence, and document findings.
Creating a Fraud-Aware Culture
Build organisational awareness and establish reporting mechanisms that encourage fraud prevention and detection.