Managing Fraud & Risk Audits
Master fraud risk governance, assessment, controls, investigation, and regulatory compliance. Build a practical fraud risk management portfolio.
Advance Your Career in Fraud Risk Management
This intensive 2‑week Professional Certificate is designed for auditors, compliance officers, risk managers, and fraud investigators. You will master fraud risk governance, comprehensive risk assessment, detective and preventive controls, investigative procedures, and regulatory compliance.
Programme Objectives
- Understand fraud typologies and the fraud triangle
- Establish anti‑fraud governance and culture
- Conduct professional fraud risk assessments
- Design layered preventive and detective controls
- Lead internal investigations and evidence collection
- Ensure compliance with local and international regulations
- Build a practical fraud risk management portfolio
Target Audience
- Internal and external auditors
- Risk management professionals
- Compliance officers and MLROs
- Fraud investigators and analysts
- Finance and accounting managers
- Legal counsels and governance specialists
Duration & Mode
Duration: 2 Weeks (10 intensive working days)
Learning Hours: 50+ Hours (self‑paced + live case clinics)
Mode: 100% Online – case studies, fraud simulation, real‑world audits
Certification: Professional Certificate in Managing Fraud and Risk Audits
Price: $30 (₦40,000) including tuition fee + tutor support
Your 16‑Topic Learning Journey
Comprehensive coverage from fraud foundations to capstone portfolio — each topic delivered in an engaging, practical format.
📚 Managing Fraud and Risk Audits – Core Topics
16 essential topics for fraud risk professionals (2‑week intensive)
- Understanding Fraud: Definitions, Types and Organizational Impact
- The Fraud Triangle and Modern Fraud Schemes
- Fraud Risk Governance Frameworks (COSO, ISO 31000)
- Building an Anti‑Fraud Culture and Ethics Programme
- Whistleblowing Mechanisms and Reporting Channels
- Fraud Risk Assessment Methodology & Scenario Mapping
- Preventive Controls – Segregation of Duties, Authorization
- Detective Controls – Reconciliations, Exception Reporting
- Control Testing and Data Analytics (CAATs)
- Fraud Detection Techniques and Red Flags
- Advanced Data Analytics for Fraud Detection (Benford's Law, Duplicates)
- Digital Forensics, Chain of Custody & Incident Response
- Internal Investigation Planning, Evidence & Admission‑Seeking Interviews
- Anti‑Money Laundering (AML), KYC & Anti‑Bribery Frameworks
- Internal Audit’s Role, Corrective Action Plans & Remediation
- Capstone Portfolio: Governance Memo, Risk Assessment, Controls Matrix, Investigation File & Compliance Checklist
Learning format: Each topic includes downloadable resources and exercises to be completed as assessments.
How You'll Be Evaluated
Continuous assessment + practical portfolio
Learning Outcomes
- Apply fraud risk governance and anti‑fraud culture frameworks
- Plan and execute a comprehensive fraud risk assessment
- Design preventive and detective controls for fraud‑prone processes
- Conduct internal fraud investigations and gather admissible evidence
- Ensure compliance with AML, ABC, and whistleblowing regulations
- Produce a professional fraud risk management portfolio
Career Opportunities
Trusted by Fraud & Risk Professionals Worldwide
Protect Your Organisation from Fraud
Gain the skills to detect, assess, and mitigate fraud risks. Enrol today — join a global community of fraud and risk auditors.
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