FRAUD

INTELLIGENCE
Training series

Fraud Risk Management

Prevention & Detection
Smell Fraud which can be Right Under your Nose
28-29 Oct 2015, Lahore.

FRAUD
INTELLIGENCE
Training series

FRAUD
INTELLIGENCE
Training series

Knowledge is
The Best Defence
Against Fraud

01

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.

FRAUD
INTELLIGENCE

You Will Learn

Training series

Inadequate knowledge on red

flags of fraud has been one of
the main factors contributing
to the occurrence of fraud.
Assets
Misappropriation

White Collar
Crime Awareness
Corruption
Financial
Statement Fraud

02

When will you Learn?

Where will you Learn?
How to Enroll...
Workshop Investment

You Will Learn

FRAUD
INTELLIGENCE
Training series

White Collar Crime Awareness

Identify why people commit fraud
Recognize criminal behavior and common motives for fraud
Recognize common occupational fraud schemes
Select fraud-prevention measures at the entity level
Recognize the red flags and warning signs of fraud schemes
Detect fraud using audit procedures

03

You Will Learn

FRAUD
INTELLIGENCE
Training series

Financial Statement
Fraud
Ascertain why financial statement fraud should be detected and prevented
Discuss accounting standards and their application to financial statements
Recognize the roles of those responsible for the detection and prevention of
financial statement fraud

04

You Will Learn

FRAUD
INTELLIGENCE
Training series

Assets Misappropriation
Assess entity-wide fraud risks, including how your
organizational culture affects the threat of assets
misappropriation
Differentiate between different types of assets
misappropriation schemes

05

You Will Learn

FRAUD
INTELLIGENCE
Training series

Corruption

Identify the element of various corruption schemes

Responding to Evidence of Corruption
Investigate corruption allegations

06

FRAUD
INTELLIGENCE
Training series

Course
Outline

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
Thoeries 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

07

Improper Deferral of Costs and Expenses

Improper Assets 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
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

FRAUD
INTELLIGENCE
Training series

Who Should Attend

Controllers | Corporate Managers | HR Managers | Accountants | Risk

Management Professionals | Compliance Professionals | Internal And External
Auditors | Legal Professionals | Loss Prevention Professional | Info Security
Professionals | Educators | Anti-Fraud Professionals |

08

FRAUD
INTELLIGENCE
Training series

Program
Facilitator

Tahir Abbas,

Certified Fraud Examiner

Member, Advisory Council ACFE
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.

Tahir hold following professional affliations and certifications

09

Master of Business Administration

Certified Fraud Examiner (CFE) of ACFE
Certified internal auditor (CIA) of Institute of Internal Audit (IIA).
Certification in Control Self- assessment (CCSA).
Certification in Risk Management Assurance (CRMA).
Certified Information System Auditor (CISA).
Certified member of Pakistan institute of public finance Accountants.
Certified Associate of Project Management Institute (PMI).

FRAUD
INTELLIGENCE

Workshop Info
Registration Information & To Enroll
Website:

www.transfoserv.com

Postal Address

Transformation Services Pvt Ltd

Office#17, 3rd Floor, Al-Hafeez Tower,
MM Alam Road, Lahore

Call

+92-331 6961061
+92-4235785573

email

register@transfoserv.com

Deadline

21 October 2015

10

Training series

Investment:

Rs. 23,500/- Per Participant

(Lunch, Program Handouts,
Certificate and Networking)
Group discount policy applicable

Payment Method

Direct Credit: Online

Cross cheque/DD in favor of
Transformation Services Pvt Ltd

FRAUD
INTELLIGENCE
Training series

Where will you Learn?

Royal Palm Golf and Country Club, Lahore

www.transfoserv.com
transfoserv
Transfoserv

28 -29 OCTOBER 2015,

9:30 am to 5:30 pm
How to access?

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