Fraud Risk Management & Governance

Having a reputation for integrity is crucial to safeguarding market confidence and public trust. Unfortunately, fraud and misconduct can seriously undermine such efforts, exposing an organization to legal, regulatory, or reputational damage. That is why experienced business leaders work to ensure that they have effective approaches to mitigating these risks. This is especially important in an environment marked by intense scrutiny and rising enforcement. This program is aimed at helping clients prevent, detect, and respond to fraud and misconduct risks and achieve performance with integrity. If there is no fraud risk management strategy in place,
fraud has the potential to grow like a virus, destroying the health of businesses and causing greater and greater losses.

 

Content

• Fraud Risk Assessment - The Domino Effect!
– Creative Accounting Framework
– Fraud Triangle: The Motivation
• Fraud Detection & Prevention
– Financial Statements’ Fraud
– Revenue designing/Expense Manipulation/ Assets’ Abuse
– Identification of “Red Flags”
– Fraud Analytics & Modelling
• Fraud Risk Governance
– Corporate Governance System
– Board Mechanism & Simulation
• Fraud Resistance System
– Designing the Management Compensation
– Governance Metrics for “SWM”

Who should attend?

Managers at middle level who need to have an exposure to finance. Past programmes have been attended by professionals in corporate planning, manufacturing, marketing and sales, HRD and finance too.

Venue & Duration

The programme is scheduled during September 22-24, 2025 on a residential basis at MDI Campus, Mehrauli Road, Sukhrali, Gurugram. Accommodation for participants would be available at MDI Campus from the noon of September 21, 2025, to the forenoon of September 25, 2025.

Registration & Fees

Participants should be nominated by their organizations. The enclosed nomination form should be completed and returned with all the details. The fee of the program is Rs. 42,500/- (Rupees Forty Two Thousand Five Hundred only) per participant which includes a professional fee and all charges for boarding, lodging and supply of course materials during the programme. GST as applicable will be charged extra in addition to the programme fee. Payment should be made by Cheque/NEFT/RTGS.

Discount Policy

With a view to our long-term relationship with your esteemed organization, we are pleased to introduce the discount policy in this programme. The discount will be observed in the following conditions: (discount is applicable in NEPAL also)
• 10% Discount against 3-5 nominations
• 20% Discount against more than 5 nominations

Important Dates

The last date for receipt of nominations is September 08, 2025. The last date for withdrawal of nominations is September 10, 2025. Any withdrawal received after this date will be subject to deduction as per the Institute’s rules. However, substitution may be permitted.
Nominating organizations are advised to await confirmation of acceptance of nominations(s) before sending the participants to the programme venue.

For enquiry, please contact at [email protected] or +91-124-4560008.