Fraud Risk Awareness & Prevention Training
(FRAP)

The objective of this training program is to introduce the concept of fraud, corruption and misconduct as financial crimes that affect organizations and their employees. The program covers various types of fraud, corruption and financial misconduct perpetrated by employees, management and external parties. Recognition of risk indicators involving most common forms of fraud. Reasons leading to various kinds of frauds and necessary preventive measures to control fraud, corruption and misconduct.