Fraud Risk Assessment – from identification to reporting

This interactive session combines fraud risk assessment fundamentals with strategies to build a fraud-aware culture. You’ll learn how to identify and manage fraud risks across your organisation, test controls using a fraudster’s mindset, and turn fraud reporting into a strategic advantage.

Ideal for those who want to:

• Understand and apply the fraud risk assessment process
• Identify financial and non-financial fraud risks
• Raise awareness and embed fraud prevention into organisational culture

Perfect for risk, audit, and compliance professionals—or anyone committed to smarter fraud prevention. 
***Registrations only open to employees of public sector agencies*** 

During the workshop we’ll be completing a fraud risk assessment based on a scenario in a public sector agency and then move onto how to monitor and report on the risks. 

Pre-reading
We will be sending out some material about a week before the workshop which will be the scenario that we’ll be working with on the day. Please take a few minutes to read this before the workshop so you’re a little familiar with the scenario when we start the activities.