Global Institute of Security Management (GISM)

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Fraud Risk Management

Gain the skills to detect, prevent, and manage organizational fraud. The Certificate in Fraud Risk Management equips professionals with practical tools in auditing, digital forensics, and compliance to strengthen governance and accountability frameworks.

Course Description

This training programme is designed to equip students (i.e. corporate and individuals) with the requisite knowledge, skills and expertise in Fraud Management, Digital Forensics in Fraud Risk Management, Internal Controls & Auditing, Financial Statements Analysis, amongst other key issues improving operational efficiency, and ensure compliance with industry standards.

Programme Details

Duration: 1 Month

Mode of Delivery: WEEKLY-ONLINE VIA TEAMS, ZOOM, PORTAL E-LEARNING

Investment

Training Fees per head (Inclusive of training materials): US$90

Certificate per head: US$10

Total Cost Per Student: US$100

Course Synopsis
  1. Introduction to fraud management
  2. Fraud risk management fundamentals
  3. Digital forensics in fraud risk management
  4. Internal controls and auditing
  5. Fraud detection, prevention and response
  6. Fraud risk management and the global scenario
Why Choose Us?
  • A renowned and experienced instructor with years of industry experience
  • Customized training content tailored to your company’s needs
  • Interactive training sessions that include real-world scenarios and case studies.
  • Registered and accredited with the Ministry of Higher and Tertiary Education
  • A partner of the Global Corporate Security Board
  • Customer-Centric Security College of the Year 2024
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