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Preventive Fraud Management : What You Have To Implement?

Preventive Fraud Management : What You Have To Implement?

Submitted by • March 2, 2020 www.simpliv.com

I have spent 4 months to prepare this module.I have emphasized that Prevention is everyone's KRA (Key Responsibility Area)

You will cover the following topics :

What is Preventive Fraud Management ?

Concept and Meaning of Preventive Fraud management
How to do Identification of Where it can happen and Due diligence
What to implement in Organisation ?

Accountability and Ownership
Automation in Organisation
Awareness and Training Programs
Business Process Re-engineering (BPR)
Control and Supervision
Customer Awareness in Organisation
Integrity Pact
Early Detection Of Fraud
Leveraging Digital and Technology
Moral Values
Review of Audit Reports
Standardization and Simplification of Processes
Work Environment
Timely Action
Transparency in Organisation

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