Document Fraud Detection and Internal Control Risk Management

Course overview

Fraudulent, altered or misleading documents can facilitate financial loss, corruption, procurement fraud, identity fraud, money laundering and other forms of financial crime. Effective document verification therefore requires personnel to understand both documentary risk indicators and the internal control environments within which fraudulent documents are introduced and relied upon.

This five-day programme provides practical techniques for document fraud detection, verification, control assessment and risk management, covering financial, corporate, procurement, identity and supporting documentation.

What you will be able to do

• Understand common forms of document fraud
• Identify indicators of altered, fabricated or misleading documents
• Assess documentary consistency and authenticity
• Examine financial and corporate documentation
• Identify identity and supporting-document risks
• Detect inconsistencies across documents and datasets
• Apply structured document verification procedures
• Assess internal controls governing document creation and approval
• Identify opportunities for document fraud
• Strengthen preventative and detective controls
• Document findings professionally
• Develop document fraud risk-management frameworks

Who should attend

• Fraud investigators
• Internal auditors
• Compliance officers
• AML/KYC professionals
• Forensic accountants
• Financial intelligence analysts
• Procurement officers
• Finance personnel
• Document verification officers
• Investigators
• Risk professionals

Course outline

Fees are per participant in US dollars and cover tuition, course materials and your certificate. Travel and accommodation are not included.