FRAUD INTELLIGENCE

Training series

Fraud Risk Management

Prevention & Detection
Smell Fraud which can be Right Under your Nose
28-29OCTOBER 2015, Lahore, 9:30 am to 5:30 pm
Royal Palm Golf and Country Club Lahore

Knowledge is the best defense against Fraud

Fraud hits nearly one in four companies in Pakistan. Inadequate knowledge on red flags of fraud has
been one of the main factors contributing to the occurrence of fraud. Educating staff in respect of
what to look for and how fraud happens empowers staff to take the necessary action to help prevent
and detect fraud.

You Will Learn How To:

Identify why people commit fraud

Recognize criminal behavior and common motives for fraud

Recognize common occupational fraud schemes

Identify the red flags of occupational fraud

Identify the elements of various corruption schemes

Responding to Evidence of Corruption

Course Contents
Occupation Fraud Analysis
ACFE Report to Nations
Why Employees Commit Fraud
Understanding Criminal Behavior
Fraud Triangle and Red Flag Rules
Organization Culture and Fraud Dynamics
Theories of Crime Causation
What is Inside the Fraudsters Mind
Occupational Fraud Schemes
Skimming
Cash Larceny
Fraudulent Disbursements
Register Disbursement Schemes
Billing Schemes
Check Tampering Schemes
Expense Reimbursement Schemes
Payroll Schemes
Accounts Receivable Schemes
Non-cash Schemes
Fraud by Vendors

Collusion Among Vendors and

Employees
Corruption
Financial Statement Fraud
Improper Revenue Recognition
Improper Deferral of Costs and Expenses
Improper Asset Valuation
Improper Recording of Liabilities
Emerging Issues in Financial Statement
Fraud
Detecting Financial Statement Fraud
Risk Assessment and Management
What Is a Fraud Risk Assessment?
Why Conduct Fraud Risk
Assessments?
What Makes a Good Fraud Risk
Assessment?
Developing an Effective Fraud Risk
Assessment
Addressing the Identified Fraud Risk
Reporting the Results of the Fraud
Risk Assessment

Fraud Prevention
Fraud Prevention at the Entity Level
Fraud Prevention at Process Level
Internal Control for Prevention and
Fraud Detection
Selling Fraud Prevention to
Management

Elements of Anti-Fraud Policy

Implementing a hotline Program
Fraud Detection
Data Analysis Techniques and tools
How to Reveals Deception
Interviewing Techniques
Conducting Internal investigation

Program Facilitator
Tahir Abbas, CFE, CISA, CIA
Tahir is a skilled anti-fraud specialist at Transformation Services (Pvt) Ltd. He had been involved in
managing business risk services at a consulting firm as well as had worked as assurance specialist at a
Chartered Accountant firm. He has been serving as CFO in a fertilizer Company. Tahir has been training
and providing consultancy services to various sectors at different levels. He has served his clients in
financial services, non-profit, technology, consumer products and retail, engineering and telecom sector.
Tahir has significant experience in Fraud Examination, Deterrence, and Investigation techniques,
developing and deploying anti-fraud programs, Internal Auditing and Control frameworks, ERM, COSO,
Control Self-Assessment, Risk Management and Anti-Money Laundering.

Workshop Investment:
Rs. 23,500/- Per Participant (lunch, workshop handouts, certificate & networking)
(Group discount policy applicable)

Registration Information
To Enroll
www.transfoserv.com
or
Call: +92-3316961061
+92-4235785573
Email to:
register@transfoserv.com
Mail the registration information to:
Transformation Services Pvt Ltd
Office#17, 3rd Floor, Al-Hafeez Tower,
MM Alam Road, Lahore

Registration Deadline:

21 Oct 2015