Fraud Detection & Anti-Corruption Compliance
Protect the organisation against fraud and corruption. Participants review the international anti- corruption framework and ISO 37001, assess fraud and bribery risk, design an ethics and compliance programme, and learn detection, reporting and investigation practices.
At a glance
- 2 days
Who it's for
- Compliance, internal audit, finance, legal and risk staff; managers in high-risk functions
Learning objectives
- Understand the international legal framework against corruption
- Assess fraud & corruption risk
- Design and run an anti-corruption ethics & compliance program
Detailed content
- UNCAC and the OECD Convention
- FCPA and UK Bribery Act
- ISO 37001
- The fraud triangle
- Fraud and corruption risk assessment
- Senior-management commitment and oversight
- Policies for high-risk areas
- Third parties and business partners
- Internal controls and record keeping
- Incentives, training and communication
- Red flags and detection techniques
- Whistle-blowing channels
- Investigations and periodic review
Day-by-day agenda
A typical schedule. In-company versions are tailored to your processes, data and timing.
- Legal framework
- Fraud risk
- Compliance programme
- Controls and culture
- Detection and response
- Case study, action plans and course assessment
Practice, tools and assessment
Hands-on practice
- Analyse a real set of financial statements with ratios
- Build a budget and variance report in Excel
- Case study: decision using cost-volume-profit and NPV
- Case study: governance or compliance failure and lessons
Tools and templates you keep
- Ratio-analysis and budgeting workbook
- NPV/IRR and break-even calculators
- Risk-and-control matrix (RCM)
- Compliance / KYC checklist
How learning is assessed
- Pre- and post-course knowledge check
- Assessment of practical exercises by the trainer
- Action plan reviewed at the end of the course
Built on these standards and bodies of knowledge
- IFRS Accounting Standards (IASB)
- COSO Internal Control and ERM frameworks
- Basel III/IV (banking risk)
How it is delivered
- Public courses in Cairo, in-company programs and live online training
- Practical exercises, case studies and examples from your sector
- Can also run as Train & Stay in Sharm El Sheikh, Hurghada or Cairo
Part of these career paths
- Finance, Banking & Risk · Expert
Frequently asked questions
How long is Fraud Detection & Anti-Corruption Compliance?
The program runs 2 days. In-company versions can be adapted to your needs.
Is the course taught in Arabic or English?
Sessions are usually delivered in Arabic with English technical terms and materials. Full English delivery is available for in-company groups.
Can you run it inside our company?
Yes. In-company programs use exercises built on your own processes. Tell us the group size and preferred timing and we will send a proposal.
Will I receive a certificate?
Participants who complete the program and its assessment receive a certificate from The Excellence Center, which can be verified online.
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Get dates, fees and the full outline.
Tell us whether you are joining as an individual or planning a program for your team.