BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Agano Consulting - ECPv6.15.14//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://aganoconsulting.com
X-WR-CALDESC:Events for Agano Consulting
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:UTC
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20220101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=UTC:20230911T050000
DTEND;TZID=UTC:20230914T140000
DTSTAMP:20260828T115840
CREATED:20230911T082310Z
LAST-MODIFIED:20230827T120421Z
UID:8447-1694408400-1694700000@aganoconsulting.com
SUMMARY:A-16: Fraud Risk Management
DESCRIPTION:No single entity (public or private) is immune to fraud! \nOnly those that are prepared can minimize the impact of fraud on their business! \nUnderstand and manage fraud-related risks \n Fraud Risk Management – Course Outline \n4[1]-Day Fraud Risk Management Training[2]\nAll organizations\, large and small\, public and private face fraud-related risks. In the public sector\, the report of Auditors General chronicles large losses of public resources. On the other hand\, globally\, organizations in the private sector lose not less than 5% of their revenues to fraud. The situation is exacerbated by the ubiquitous use of technology that speeds up fraudulent activities and leads to even higher losses.\nOrganizations need sound\, comprehensive and proactive anti-fraud approaches. A risk-based approach would enable the effective use of resources in the prevention and detection of fraud\, and commensurate responses. This approach requires fraud risk management: identification\, quantification\, mitigation and monitoring of fraud-related risks.\nIn this course\, participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets\, financial statement fiddling\, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives\, including: \n\nIdentifying\, assessing and managing fraud-related risks;\nEntrenching fraud risk management culture in organizations;\nDeveloping systems of internal control that mitigate fraud risks;\nResponding to identified cases of fraud;\nTechnology in fraud prevention\, detection and response;\nFraud investigations\n\n\n\n\nWhy should you attend?\nWho should attend?\n\n\nAppreciate\n–          Fraud risks\, their causes and impacts;\n–          Risk management & its application to managing fraud;\n–          Development & implementation of fraud risk management programmes;\n–          Master success factors needed for effective fraud management;\n–          Appreciate the use of technology in fraud risk management\n–          Governance\, risk and compliance officers\n–          Managers (intermediate and senior)\n–          Fraud examiners & investigators;\n–          Auditors – internal and external;\n–          Accountants & financial analysts (intermediate & senior);\n–          Security officers\n\n\n\nTopics[3] \n\n\n\nDay One – 1\nDay Two – 2\n\n\nConcepts:\nFraud\, risk\, fraud risk; why manage fraud risk; forms of fraud; roles and responsibilities in managing fraud risk\nFraud risk and the law\nFraud Risk Management & Risk Management Frameworks\nFraud in the Context of Risk Management\nRisk Management Frameworks; Fraud Risk Management Framework\nISO 31000 and Fraud Risk Management\nFraud Risk Governance\, Policies & Guidelines\n\n\nDay three – 3\nDay Four – 4\n\n\nFraud Risk Assessment\, deterrence and control\n–          Fraud prevention and deterrence techniques;\n–          Risk Assessment & Control;\n–          Fraud detection methods and tools; and response\nFraud in the Era of Technology\n·       Impact of technology on fraud\n·       Technology Use in Fraud Risk Management\n·       Frauds related to operational matters\n\n\n\nAgano-Consulting-K-Ltd-Training-Enrollment-Form \n[1] Refer to our calendar for scheduled dates; check www.aganoconsulting.com or email: info@aganoconsulting.com\n[2] Also available for in-house training; contact us for terms and pricing.\n[3] Note that the topics here are given only as a guide; instructors will gauge participant interests to tailor topics.
URL:https://aganoconsulting.com/event/a-16fraud-risk-management/
LOCATION:Naivasha\, Kenya
CATEGORIES:Audit,Business Continuity Management,Enterprise Risk Management,Fraud Risk Management,Information Security Management
ORGANIZER;CN="Agano Consulting (K) Ltd":MAILTO:info@aganoconsulting.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20230911T050000
DTEND;TZID=UTC:20230914T140000
DTSTAMP:20260828T115840
CREATED:20230827T122638Z
LAST-MODIFIED:20230827T123801Z
UID:8498-1694408400-1694700000@aganoconsulting.com
SUMMARY:A-16 Fraud Risk Management (FRM)
DESCRIPTION:No single entity (public or private) is immune to fraud! \nOnly those that are prepared can minimize the impact of fraud on their business! \nUnderstand and manage fraud-related risks \n Fraud Risk Management – Course Outline \n4[1]-Day Fraud Risk Management Training[2]\nAll organizations\, large and small\, public and private face fraud-related risks. In the public sector\, the report of Auditors General chronicles large losses of public resources. On the other hand\, globally\, organizations in the private sector lose not less than 5% of their revenues to fraud. The situation is exacerbated by the ubiquitous use of technology that speeds up fraudulent activities and leads to even higher losses.\nOrganizations need sound\, comprehensive and proactive anti-fraud approaches. A risk-based approach would enable the effective use of resources in the prevention and detection of fraud\, and commensurate responses. This approach requires fraud risk management: identification\, quantification\, mitigation and monitoring of fraud-related risks.\nIn this course\, participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets\, financial statement fiddling\, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives\, including: \n\nIdentifying\, assessing and managing fraud-related risks;\nEntrenching fraud risk management culture in organizations;\nDeveloping systems of internal control that mitigate fraud risks;\nResponding to identified cases of fraud;\nTechnology in fraud prevention\, detection and response;\nFraud investigations\n\n\n\n\nWhy should you attend?\nWho should attend?\n\n\nAppreciate\n–          Fraud risks\, their causes and impacts;\n–          Risk management & its application to managing fraud;\n–          Development & implementation of fraud risk management programmes;\n–          Master success factors needed for effective fraud management;\n–          Appreciate the use of technology in fraud risk management\n–          Governance\, risk and compliance officers\n–          Managers (intermediate and senior)\n–          Fraud examiners & investigators;\n–          Auditors – internal and external;\n–          Accountants & financial analysts (intermediate & senior);\n–          Security officers\n\n\n\nTopics[3] \n\n\n\nDay One – 1\nDay Two – 2\n\n\nConcepts:\nFraud\, risk\, fraud risk; why manage fraud risk; forms of fraud; roles and responsibilities in managing fraud risk\nFraud risk and the law\nFraud Risk Management & Risk Management Frameworks\nFraud in the Context of Risk Management\nRisk Management Frameworks; Fraud Risk Management Framework\nISO 31000 and Fraud Risk Management\nFraud Risk Governance\, Policies & Guidelines\n\n\nDay three – 3\nDay Four – 4\n\n\nFraud Risk Assessment\, deterrence and control\n–          Fraud prevention and deterrence techniques;\n–          Risk Assessment & Control;\n–          Fraud detection methods and tools; and response\nFraud in the Era of Technology\n·       Impact of technology on fraud\n·       Technology Use in Fraud Risk Management\n·       Frauds related to operational matters\n\n\n\nAgano-Consulting-K-Ltd-Training-Enrollment-Form \n[1] Refer to our calendar for scheduled dates; check www.aganoconsulting.com or email: info@aganoconsulting.com\n[2] Also available for in-house training; contact us for terms and pricing.\n[3] Note that the topics here are given only as a guide; instructors will gauge participant interests to tailor topics.
URL:https://aganoconsulting.com/event/fraud-risk-management-frm/
CATEGORIES:Enterprise Risk Management,Fraud Risk Management
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20230911T050000
DTEND;TZID=UTC:20230914T140000
DTSTAMP:20260828T115840
CREATED:20230911T082310Z
LAST-MODIFIED:20230827T120421Z
UID:8447-1694408400-1694700000@aganoconsulting.com
SUMMARY:A-16: Fraud Risk Management
DESCRIPTION:No single entity (public or private) is immune to fraud! \nOnly those that are prepared can minimize the impact of fraud on their business! \nUnderstand and manage fraud-related risks \n Fraud Risk Management – Course Outline \n4[1]-Day Fraud Risk Management Training[2]\nAll organizations\, large and small\, public and private face fraud-related risks. In the public sector\, the report of Auditors General chronicles large losses of public resources. On the other hand\, globally\, organizations in the private sector lose not less than 5% of their revenues to fraud. The situation is exacerbated by the ubiquitous use of technology that speeds up fraudulent activities and leads to even higher losses.\nOrganizations need sound\, comprehensive and proactive anti-fraud approaches. A risk-based approach would enable the effective use of resources in the prevention and detection of fraud\, and commensurate responses. This approach requires fraud risk management: identification\, quantification\, mitigation and monitoring of fraud-related risks.\nIn this course\, participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets\, financial statement fiddling\, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives\, including: \n\nIdentifying\, assessing and managing fraud-related risks;\nEntrenching fraud risk management culture in organizations;\nDeveloping systems of internal control that mitigate fraud risks;\nResponding to identified cases of fraud;\nTechnology in fraud prevention\, detection and response;\nFraud investigations\n\n\n\n\nWhy should you attend?\nWho should attend?\n\n\nAppreciate\n–          Fraud risks\, their causes and impacts;\n–          Risk management & its application to managing fraud;\n–          Development & implementation of fraud risk management programmes;\n–          Master success factors needed for effective fraud management;\n–          Appreciate the use of technology in fraud risk management\n–          Governance\, risk and compliance officers\n–          Managers (intermediate and senior)\n–          Fraud examiners & investigators;\n–          Auditors – internal and external;\n–          Accountants & financial analysts (intermediate & senior);\n–          Security officers\n\n\n\nTopics[3] \n\n\n\nDay One – 1\nDay Two – 2\n\n\nConcepts:\nFraud\, risk\, fraud risk; why manage fraud risk; forms of fraud; roles and responsibilities in managing fraud risk\nFraud risk and the law\nFraud Risk Management & Risk Management Frameworks\nFraud in the Context of Risk Management\nRisk Management Frameworks; Fraud Risk Management Framework\nISO 31000 and Fraud Risk Management\nFraud Risk Governance\, Policies & Guidelines\n\n\nDay three – 3\nDay Four – 4\n\n\nFraud Risk Assessment\, deterrence and control\n–          Fraud prevention and deterrence techniques;\n–          Risk Assessment & Control;\n–          Fraud detection methods and tools; and response\nFraud in the Era of Technology\n·       Impact of technology on fraud\n·       Technology Use in Fraud Risk Management\n·       Frauds related to operational matters\n\n\n\nAgano-Consulting-K-Ltd-Training-Enrollment-Form \n[1] Refer to our calendar for scheduled dates; check www.aganoconsulting.com or email: info@aganoconsulting.com\n[2] Also available for in-house training; contact us for terms and pricing.\n[3] Note that the topics here are given only as a guide; instructors will gauge participant interests to tailor topics.
URL:https://aganoconsulting.com/event/a-16fraud-risk-management/
LOCATION:Naivasha\, Kenya
CATEGORIES:Audit,Business Continuity Management,Enterprise Risk Management,Fraud Risk Management,Information Security Management
ORGANIZER;CN="Agano Consulting (K) Ltd":MAILTO:info@aganoconsulting.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20230911T050000
DTEND;TZID=UTC:20230914T140000
DTSTAMP:20260828T115840
CREATED:20230827T122638Z
LAST-MODIFIED:20230827T123801Z
UID:8498-1694408400-1694700000@aganoconsulting.com
SUMMARY:A-16 Fraud Risk Management (FRM)
DESCRIPTION:No single entity (public or private) is immune to fraud! \nOnly those that are prepared can minimize the impact of fraud on their business! \nUnderstand and manage fraud-related risks \n Fraud Risk Management – Course Outline \n4[1]-Day Fraud Risk Management Training[2]\nAll organizations\, large and small\, public and private face fraud-related risks. In the public sector\, the report of Auditors General chronicles large losses of public resources. On the other hand\, globally\, organizations in the private sector lose not less than 5% of their revenues to fraud. The situation is exacerbated by the ubiquitous use of technology that speeds up fraudulent activities and leads to even higher losses.\nOrganizations need sound\, comprehensive and proactive anti-fraud approaches. A risk-based approach would enable the effective use of resources in the prevention and detection of fraud\, and commensurate responses. This approach requires fraud risk management: identification\, quantification\, mitigation and monitoring of fraud-related risks.\nIn this course\, participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets\, financial statement fiddling\, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives\, including: \n\nIdentifying\, assessing and managing fraud-related risks;\nEntrenching fraud risk management culture in organizations;\nDeveloping systems of internal control that mitigate fraud risks;\nResponding to identified cases of fraud;\nTechnology in fraud prevention\, detection and response;\nFraud investigations\n\n\n\n\nWhy should you attend?\nWho should attend?\n\n\nAppreciate\n–          Fraud risks\, their causes and impacts;\n–          Risk management & its application to managing fraud;\n–          Development & implementation of fraud risk management programmes;\n–          Master success factors needed for effective fraud management;\n–          Appreciate the use of technology in fraud risk management\n–          Governance\, risk and compliance officers\n–          Managers (intermediate and senior)\n–          Fraud examiners & investigators;\n–          Auditors – internal and external;\n–          Accountants & financial analysts (intermediate & senior);\n–          Security officers\n\n\n\nTopics[3] \n\n\n\nDay One – 1\nDay Two – 2\n\n\nConcepts:\nFraud\, risk\, fraud risk; why manage fraud risk; forms of fraud; roles and responsibilities in managing fraud risk\nFraud risk and the law\nFraud Risk Management & Risk Management Frameworks\nFraud in the Context of Risk Management\nRisk Management Frameworks; Fraud Risk Management Framework\nISO 31000 and Fraud Risk Management\nFraud Risk Governance\, Policies & Guidelines\n\n\nDay three – 3\nDay Four – 4\n\n\nFraud Risk Assessment\, deterrence and control\n–          Fraud prevention and deterrence techniques;\n–          Risk Assessment & Control;\n–          Fraud detection methods and tools; and response\nFraud in the Era of Technology\n·       Impact of technology on fraud\n·       Technology Use in Fraud Risk Management\n·       Frauds related to operational matters\n\n\n\nAgano-Consulting-K-Ltd-Training-Enrollment-Form \n[1] Refer to our calendar for scheduled dates; check www.aganoconsulting.com or email: info@aganoconsulting.com\n[2] Also available for in-house training; contact us for terms and pricing.\n[3] Note that the topics here are given only as a guide; instructors will gauge participant interests to tailor topics.
URL:https://aganoconsulting.com/event/fraud-risk-management-frm/
CATEGORIES:Enterprise Risk Management,Fraud Risk Management
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20230911T050000
DTEND;TZID=UTC:20230914T140000
DTSTAMP:20260828T115840
CREATED:20230911T082310Z
LAST-MODIFIED:20230827T120421Z
UID:8447-1694408400-1694700000@aganoconsulting.com
SUMMARY:A-16: Fraud Risk Management
DESCRIPTION:No single entity (public or private) is immune to fraud! \nOnly those that are prepared can minimize the impact of fraud on their business! \nUnderstand and manage fraud-related risks \n Fraud Risk Management – Course Outline \n4[1]-Day Fraud Risk Management Training[2]\nAll organizations\, large and small\, public and private face fraud-related risks. In the public sector\, the report of Auditors General chronicles large losses of public resources. On the other hand\, globally\, organizations in the private sector lose not less than 5% of their revenues to fraud. The situation is exacerbated by the ubiquitous use of technology that speeds up fraudulent activities and leads to even higher losses.\nOrganizations need sound\, comprehensive and proactive anti-fraud approaches. A risk-based approach would enable the effective use of resources in the prevention and detection of fraud\, and commensurate responses. This approach requires fraud risk management: identification\, quantification\, mitigation and monitoring of fraud-related risks.\nIn this course\, participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets\, financial statement fiddling\, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives\, including: \n\nIdentifying\, assessing and managing fraud-related risks;\nEntrenching fraud risk management culture in organizations;\nDeveloping systems of internal control that mitigate fraud risks;\nResponding to identified cases of fraud;\nTechnology in fraud prevention\, detection and response;\nFraud investigations\n\n\n\n\nWhy should you attend?\nWho should attend?\n\n\nAppreciate\n–          Fraud risks\, their causes and impacts;\n–          Risk management & its application to managing fraud;\n–          Development & implementation of fraud risk management programmes;\n–          Master success factors needed for effective fraud management;\n–          Appreciate the use of technology in fraud risk management\n–          Governance\, risk and compliance officers\n–          Managers (intermediate and senior)\n–          Fraud examiners & investigators;\n–          Auditors – internal and external;\n–          Accountants & financial analysts (intermediate & senior);\n–          Security officers\n\n\n\nTopics[3] \n\n\n\nDay One – 1\nDay Two – 2\n\n\nConcepts:\nFraud\, risk\, fraud risk; why manage fraud risk; forms of fraud; roles and responsibilities in managing fraud risk\nFraud risk and the law\nFraud Risk Management & Risk Management Frameworks\nFraud in the Context of Risk Management\nRisk Management Frameworks; Fraud Risk Management Framework\nISO 31000 and Fraud Risk Management\nFraud Risk Governance\, Policies & Guidelines\n\n\nDay three – 3\nDay Four – 4\n\n\nFraud Risk Assessment\, deterrence and control\n–          Fraud prevention and deterrence techniques;\n–          Risk Assessment & Control;\n–          Fraud detection methods and tools; and response\nFraud in the Era of Technology\n·       Impact of technology on fraud\n·       Technology Use in Fraud Risk Management\n·       Frauds related to operational matters\n\n\n\nAgano-Consulting-K-Ltd-Training-Enrollment-Form \n[1] Refer to our calendar for scheduled dates; check www.aganoconsulting.com or email: info@aganoconsulting.com\n[2] Also available for in-house training; contact us for terms and pricing.\n[3] Note that the topics here are given only as a guide; instructors will gauge participant interests to tailor topics.
URL:https://aganoconsulting.com/event/a-16fraud-risk-management/
LOCATION:Naivasha\, Kenya
CATEGORIES:Audit,Business Continuity Management,Enterprise Risk Management,Fraud Risk Management,Information Security Management
ORGANIZER;CN="Agano Consulting (K) Ltd":MAILTO:info@aganoconsulting.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20230911T050000
DTEND;TZID=UTC:20230914T140000
DTSTAMP:20260828T115840
CREATED:20230911T082310Z
LAST-MODIFIED:20230827T120421Z
UID:8447-1694408400-1694700000@aganoconsulting.com
SUMMARY:A-16: Fraud Risk Management
DESCRIPTION:No single entity (public or private) is immune to fraud! \nOnly those that are prepared can minimize the impact of fraud on their business! \nUnderstand and manage fraud-related risks \n Fraud Risk Management – Course Outline \n4[1]-Day Fraud Risk Management Training[2]\nAll organizations\, large and small\, public and private face fraud-related risks. In the public sector\, the report of Auditors General chronicles large losses of public resources. On the other hand\, globally\, organizations in the private sector lose not less than 5% of their revenues to fraud. The situation is exacerbated by the ubiquitous use of technology that speeds up fraudulent activities and leads to even higher losses.\nOrganizations need sound\, comprehensive and proactive anti-fraud approaches. A risk-based approach would enable the effective use of resources in the prevention and detection of fraud\, and commensurate responses. This approach requires fraud risk management: identification\, quantification\, mitigation and monitoring of fraud-related risks.\nIn this course\, participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets\, financial statement fiddling\, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives\, including: \n\nIdentifying\, assessing and managing fraud-related risks;\nEntrenching fraud risk management culture in organizations;\nDeveloping systems of internal control that mitigate fraud risks;\nResponding to identified cases of fraud;\nTechnology in fraud prevention\, detection and response;\nFraud investigations\n\n\n\n\nWhy should you attend?\nWho should attend?\n\n\nAppreciate\n–          Fraud risks\, their causes and impacts;\n–          Risk management & its application to managing fraud;\n–          Development & implementation of fraud risk management programmes;\n–          Master success factors needed for effective fraud management;\n–          Appreciate the use of technology in fraud risk management\n–          Governance\, risk and compliance officers\n–          Managers (intermediate and senior)\n–          Fraud examiners & investigators;\n–          Auditors – internal and external;\n–          Accountants & financial analysts (intermediate & senior);\n–          Security officers\n\n\n\nTopics[3] \n\n\n\nDay One – 1\nDay Two – 2\n\n\nConcepts:\nFraud\, risk\, fraud risk; why manage fraud risk; forms of fraud; roles and responsibilities in managing fraud risk\nFraud risk and the law\nFraud Risk Management & Risk Management Frameworks\nFraud in the Context of Risk Management\nRisk Management Frameworks; Fraud Risk Management Framework\nISO 31000 and Fraud Risk Management\nFraud Risk Governance\, Policies & Guidelines\n\n\nDay three – 3\nDay Four – 4\n\n\nFraud Risk Assessment\, deterrence and control\n–          Fraud prevention and deterrence techniques;\n–          Risk Assessment & Control;\n–          Fraud detection methods and tools; and response\nFraud in the Era of Technology\n·       Impact of technology on fraud\n·       Technology Use in Fraud Risk Management\n·       Frauds related to operational matters\n\n\n\nAgano-Consulting-K-Ltd-Training-Enrollment-Form \n[1] Refer to our calendar for scheduled dates; check www.aganoconsulting.com or email: info@aganoconsulting.com\n[2] Also available for in-house training; contact us for terms and pricing.\n[3] Note that the topics here are given only as a guide; instructors will gauge participant interests to tailor topics.
URL:https://aganoconsulting.com/event/a-16fraud-risk-management/
LOCATION:Naivasha\, Kenya
CATEGORIES:Audit,Business Continuity Management,Enterprise Risk Management,Fraud Risk Management,Information Security Management
ORGANIZER;CN="Agano Consulting (K) Ltd":MAILTO:info@aganoconsulting.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20230911T050000
DTEND;TZID=UTC:20230914T140000
DTSTAMP:20260828T115840
CREATED:20230827T122638Z
LAST-MODIFIED:20230827T123801Z
UID:8498-1694408400-1694700000@aganoconsulting.com
SUMMARY:A-16 Fraud Risk Management (FRM)
DESCRIPTION:No single entity (public or private) is immune to fraud! \nOnly those that are prepared can minimize the impact of fraud on their business! \nUnderstand and manage fraud-related risks \n Fraud Risk Management – Course Outline \n4[1]-Day Fraud Risk Management Training[2]\nAll organizations\, large and small\, public and private face fraud-related risks. In the public sector\, the report of Auditors General chronicles large losses of public resources. On the other hand\, globally\, organizations in the private sector lose not less than 5% of their revenues to fraud. The situation is exacerbated by the ubiquitous use of technology that speeds up fraudulent activities and leads to even higher losses.\nOrganizations need sound\, comprehensive and proactive anti-fraud approaches. A risk-based approach would enable the effective use of resources in the prevention and detection of fraud\, and commensurate responses. This approach requires fraud risk management: identification\, quantification\, mitigation and monitoring of fraud-related risks.\nIn this course\, participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets\, financial statement fiddling\, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives\, including: \n\nIdentifying\, assessing and managing fraud-related risks;\nEntrenching fraud risk management culture in organizations;\nDeveloping systems of internal control that mitigate fraud risks;\nResponding to identified cases of fraud;\nTechnology in fraud prevention\, detection and response;\nFraud investigations\n\n\n\n\nWhy should you attend?\nWho should attend?\n\n\nAppreciate\n–          Fraud risks\, their causes and impacts;\n–          Risk management & its application to managing fraud;\n–          Development & implementation of fraud risk management programmes;\n–          Master success factors needed for effective fraud management;\n–          Appreciate the use of technology in fraud risk management\n–          Governance\, risk and compliance officers\n–          Managers (intermediate and senior)\n–          Fraud examiners & investigators;\n–          Auditors – internal and external;\n–          Accountants & financial analysts (intermediate & senior);\n–          Security officers\n\n\n\nTopics[3] \n\n\n\nDay One – 1\nDay Two – 2\n\n\nConcepts:\nFraud\, risk\, fraud risk; why manage fraud risk; forms of fraud; roles and responsibilities in managing fraud risk\nFraud risk and the law\nFraud Risk Management & Risk Management Frameworks\nFraud in the Context of Risk Management\nRisk Management Frameworks; Fraud Risk Management Framework\nISO 31000 and Fraud Risk Management\nFraud Risk Governance\, Policies & Guidelines\n\n\nDay three – 3\nDay Four – 4\n\n\nFraud Risk Assessment\, deterrence and control\n–          Fraud prevention and deterrence techniques;\n–          Risk Assessment & Control;\n–          Fraud detection methods and tools; and response\nFraud in the Era of Technology\n·       Impact of technology on fraud\n·       Technology Use in Fraud Risk Management\n·       Frauds related to operational matters\n\n\n\nAgano-Consulting-K-Ltd-Training-Enrollment-Form \n[1] Refer to our calendar for scheduled dates; check www.aganoconsulting.com or email: info@aganoconsulting.com\n[2] Also available for in-house training; contact us for terms and pricing.\n[3] Note that the topics here are given only as a guide; instructors will gauge participant interests to tailor topics.
URL:https://aganoconsulting.com/event/fraud-risk-management-frm/
CATEGORIES:Enterprise Risk Management,Fraud Risk Management
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20230911T050000
DTEND;TZID=UTC:20230914T140000
DTSTAMP:20260828T115840
CREATED:20230827T122638Z
LAST-MODIFIED:20230827T123801Z
UID:8498-1694408400-1694700000@aganoconsulting.com
SUMMARY:A-16 Fraud Risk Management (FRM)
DESCRIPTION:No single entity (public or private) is immune to fraud! \nOnly those that are prepared can minimize the impact of fraud on their business! \nUnderstand and manage fraud-related risks \n Fraud Risk Management – Course Outline \n4[1]-Day Fraud Risk Management Training[2]\nAll organizations\, large and small\, public and private face fraud-related risks. In the public sector\, the report of Auditors General chronicles large losses of public resources. On the other hand\, globally\, organizations in the private sector lose not less than 5% of their revenues to fraud. The situation is exacerbated by the ubiquitous use of technology that speeds up fraudulent activities and leads to even higher losses.\nOrganizations need sound\, comprehensive and proactive anti-fraud approaches. A risk-based approach would enable the effective use of resources in the prevention and detection of fraud\, and commensurate responses. This approach requires fraud risk management: identification\, quantification\, mitigation and monitoring of fraud-related risks.\nIn this course\, participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets\, financial statement fiddling\, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives\, including: \n\nIdentifying\, assessing and managing fraud-related risks;\nEntrenching fraud risk management culture in organizations;\nDeveloping systems of internal control that mitigate fraud risks;\nResponding to identified cases of fraud;\nTechnology in fraud prevention\, detection and response;\nFraud investigations\n\n\n\n\nWhy should you attend?\nWho should attend?\n\n\nAppreciate\n–          Fraud risks\, their causes and impacts;\n–          Risk management & its application to managing fraud;\n–          Development & implementation of fraud risk management programmes;\n–          Master success factors needed for effective fraud management;\n–          Appreciate the use of technology in fraud risk management\n–          Governance\, risk and compliance officers\n–          Managers (intermediate and senior)\n–          Fraud examiners & investigators;\n–          Auditors – internal and external;\n–          Accountants & financial analysts (intermediate & senior);\n–          Security officers\n\n\n\nTopics[3] \n\n\n\nDay One – 1\nDay Two – 2\n\n\nConcepts:\nFraud\, risk\, fraud risk; why manage fraud risk; forms of fraud; roles and responsibilities in managing fraud risk\nFraud risk and the law\nFraud Risk Management & Risk Management Frameworks\nFraud in the Context of Risk Management\nRisk Management Frameworks; Fraud Risk Management Framework\nISO 31000 and Fraud Risk Management\nFraud Risk Governance\, Policies & Guidelines\n\n\nDay three – 3\nDay Four – 4\n\n\nFraud Risk Assessment\, deterrence and control\n–          Fraud prevention and deterrence techniques;\n–          Risk Assessment & Control;\n–          Fraud detection methods and tools; and response\nFraud in the Era of Technology\n·       Impact of technology on fraud\n·       Technology Use in Fraud Risk Management\n·       Frauds related to operational matters\n\n\n\nAgano-Consulting-K-Ltd-Training-Enrollment-Form \n[1] Refer to our calendar for scheduled dates; check www.aganoconsulting.com or email: info@aganoconsulting.com\n[2] Also available for in-house training; contact us for terms and pricing.\n[3] Note that the topics here are given only as a guide; instructors will gauge participant interests to tailor topics.
URL:https://aganoconsulting.com/event/fraud-risk-management-frm/
CATEGORIES:Enterprise Risk Management,Fraud Risk Management
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20230911T050000
DTEND;TZID=UTC:20230914T140000
DTSTAMP:20260828T115840
CREATED:20230911T082310Z
LAST-MODIFIED:20230827T120421Z
UID:8447-1694408400-1694700000@aganoconsulting.com
SUMMARY:A-16: Fraud Risk Management
DESCRIPTION:No single entity (public or private) is immune to fraud! \nOnly those that are prepared can minimize the impact of fraud on their business! \nUnderstand and manage fraud-related risks \n Fraud Risk Management – Course Outline \n4[1]-Day Fraud Risk Management Training[2]\nAll organizations\, large and small\, public and private face fraud-related risks. In the public sector\, the report of Auditors General chronicles large losses of public resources. On the other hand\, globally\, organizations in the private sector lose not less than 5% of their revenues to fraud. The situation is exacerbated by the ubiquitous use of technology that speeds up fraudulent activities and leads to even higher losses.\nOrganizations need sound\, comprehensive and proactive anti-fraud approaches. A risk-based approach would enable the effective use of resources in the prevention and detection of fraud\, and commensurate responses. This approach requires fraud risk management: identification\, quantification\, mitigation and monitoring of fraud-related risks.\nIn this course\, participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets\, financial statement fiddling\, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives\, including: \n\nIdentifying\, assessing and managing fraud-related risks;\nEntrenching fraud risk management culture in organizations;\nDeveloping systems of internal control that mitigate fraud risks;\nResponding to identified cases of fraud;\nTechnology in fraud prevention\, detection and response;\nFraud investigations\n\n\n\n\nWhy should you attend?\nWho should attend?\n\n\nAppreciate\n–          Fraud risks\, their causes and impacts;\n–          Risk management & its application to managing fraud;\n–          Development & implementation of fraud risk management programmes;\n–          Master success factors needed for effective fraud management;\n–          Appreciate the use of technology in fraud risk management\n–          Governance\, risk and compliance officers\n–          Managers (intermediate and senior)\n–          Fraud examiners & investigators;\n–          Auditors – internal and external;\n–          Accountants & financial analysts (intermediate & senior);\n–          Security officers\n\n\n\nTopics[3] \n\n\n\nDay One – 1\nDay Two – 2\n\n\nConcepts:\nFraud\, risk\, fraud risk; why manage fraud risk; forms of fraud; roles and responsibilities in managing fraud risk\nFraud risk and the law\nFraud Risk Management & Risk Management Frameworks\nFraud in the Context of Risk Management\nRisk Management Frameworks; Fraud Risk Management Framework\nISO 31000 and Fraud Risk Management\nFraud Risk Governance\, Policies & Guidelines\n\n\nDay three – 3\nDay Four – 4\n\n\nFraud Risk Assessment\, deterrence and control\n–          Fraud prevention and deterrence techniques;\n–          Risk Assessment & Control;\n–          Fraud detection methods and tools; and response\nFraud in the Era of Technology\n·       Impact of technology on fraud\n·       Technology Use in Fraud Risk Management\n·       Frauds related to operational matters\n\n\n\nAgano-Consulting-K-Ltd-Training-Enrollment-Form \n[1] Refer to our calendar for scheduled dates; check www.aganoconsulting.com or email: info@aganoconsulting.com\n[2] Also available for in-house training; contact us for terms and pricing.\n[3] Note that the topics here are given only as a guide; instructors will gauge participant interests to tailor topics.
URL:https://aganoconsulting.com/event/a-16fraud-risk-management/
LOCATION:Naivasha\, Kenya
CATEGORIES:Audit,Business Continuity Management,Enterprise Risk Management,Fraud Risk Management,Information Security Management
ORGANIZER;CN="Agano Consulting (K) Ltd":MAILTO:info@aganoconsulting.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20230911T050000
DTEND;TZID=UTC:20230914T140000
DTSTAMP:20260828T115840
CREATED:20230827T122638Z
LAST-MODIFIED:20230827T123801Z
UID:8498-1694408400-1694700000@aganoconsulting.com
SUMMARY:A-16 Fraud Risk Management (FRM)
DESCRIPTION:No single entity (public or private) is immune to fraud! \nOnly those that are prepared can minimize the impact of fraud on their business! \nUnderstand and manage fraud-related risks \n Fraud Risk Management – Course Outline \n4[1]-Day Fraud Risk Management Training[2]\nAll organizations\, large and small\, public and private face fraud-related risks. In the public sector\, the report of Auditors General chronicles large losses of public resources. On the other hand\, globally\, organizations in the private sector lose not less than 5% of their revenues to fraud. The situation is exacerbated by the ubiquitous use of technology that speeds up fraudulent activities and leads to even higher losses.\nOrganizations need sound\, comprehensive and proactive anti-fraud approaches. A risk-based approach would enable the effective use of resources in the prevention and detection of fraud\, and commensurate responses. This approach requires fraud risk management: identification\, quantification\, mitigation and monitoring of fraud-related risks.\nIn this course\, participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets\, financial statement fiddling\, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives\, including: \n\nIdentifying\, assessing and managing fraud-related risks;\nEntrenching fraud risk management culture in organizations;\nDeveloping systems of internal control that mitigate fraud risks;\nResponding to identified cases of fraud;\nTechnology in fraud prevention\, detection and response;\nFraud investigations\n\n\n\n\nWhy should you attend?\nWho should attend?\n\n\nAppreciate\n–          Fraud risks\, their causes and impacts;\n–          Risk management & its application to managing fraud;\n–          Development & implementation of fraud risk management programmes;\n–          Master success factors needed for effective fraud management;\n–          Appreciate the use of technology in fraud risk management\n–          Governance\, risk and compliance officers\n–          Managers (intermediate and senior)\n–          Fraud examiners & investigators;\n–          Auditors – internal and external;\n–          Accountants & financial analysts (intermediate & senior);\n–          Security officers\n\n\n\nTopics[3] \n\n\n\nDay One – 1\nDay Two – 2\n\n\nConcepts:\nFraud\, risk\, fraud risk; why manage fraud risk; forms of fraud; roles and responsibilities in managing fraud risk\nFraud risk and the law\nFraud Risk Management & Risk Management Frameworks\nFraud in the Context of Risk Management\nRisk Management Frameworks; Fraud Risk Management Framework\nISO 31000 and Fraud Risk Management\nFraud Risk Governance\, Policies & Guidelines\n\n\nDay three – 3\nDay Four – 4\n\n\nFraud Risk Assessment\, deterrence and control\n–          Fraud prevention and deterrence techniques;\n–          Risk Assessment & Control;\n–          Fraud detection methods and tools; and response\nFraud in the Era of Technology\n·       Impact of technology on fraud\n·       Technology Use in Fraud Risk Management\n·       Frauds related to operational matters\n\n\n\nAgano-Consulting-K-Ltd-Training-Enrollment-Form \n[1] Refer to our calendar for scheduled dates; check www.aganoconsulting.com or email: info@aganoconsulting.com\n[2] Also available for in-house training; contact us for terms and pricing.\n[3] Note that the topics here are given only as a guide; instructors will gauge participant interests to tailor topics.
URL:https://aganoconsulting.com/event/fraud-risk-management-frm/
CATEGORIES:Enterprise Risk Management,Fraud Risk Management
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20230911T050000
DTEND;TZID=UTC:20230914T140000
DTSTAMP:20260828T115840
CREATED:20230911T082310Z
LAST-MODIFIED:20230827T120421Z
UID:8447-1694408400-1694700000@aganoconsulting.com
SUMMARY:A-16: Fraud Risk Management
DESCRIPTION:No single entity (public or private) is immune to fraud! \nOnly those that are prepared can minimize the impact of fraud on their business! \nUnderstand and manage fraud-related risks \n Fraud Risk Management – Course Outline \n4[1]-Day Fraud Risk Management Training[2]\nAll organizations\, large and small\, public and private face fraud-related risks. In the public sector\, the report of Auditors General chronicles large losses of public resources. On the other hand\, globally\, organizations in the private sector lose not less than 5% of their revenues to fraud. The situation is exacerbated by the ubiquitous use of technology that speeds up fraudulent activities and leads to even higher losses.\nOrganizations need sound\, comprehensive and proactive anti-fraud approaches. A risk-based approach would enable the effective use of resources in the prevention and detection of fraud\, and commensurate responses. This approach requires fraud risk management: identification\, quantification\, mitigation and monitoring of fraud-related risks.\nIn this course\, participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets\, financial statement fiddling\, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives\, including: \n\nIdentifying\, assessing and managing fraud-related risks;\nEntrenching fraud risk management culture in organizations;\nDeveloping systems of internal control that mitigate fraud risks;\nResponding to identified cases of fraud;\nTechnology in fraud prevention\, detection and response;\nFraud investigations\n\n\n\n\nWhy should you attend?\nWho should attend?\n\n\nAppreciate\n–          Fraud risks\, their causes and impacts;\n–          Risk management & its application to managing fraud;\n–          Development & implementation of fraud risk management programmes;\n–          Master success factors needed for effective fraud management;\n–          Appreciate the use of technology in fraud risk management\n–          Governance\, risk and compliance officers\n–          Managers (intermediate and senior)\n–          Fraud examiners & investigators;\n–          Auditors – internal and external;\n–          Accountants & financial analysts (intermediate & senior);\n–          Security officers\n\n\n\nTopics[3] \n\n\n\nDay One – 1\nDay Two – 2\n\n\nConcepts:\nFraud\, risk\, fraud risk; why manage fraud risk; forms of fraud; roles and responsibilities in managing fraud risk\nFraud risk and the law\nFraud Risk Management & Risk Management Frameworks\nFraud in the Context of Risk Management\nRisk Management Frameworks; Fraud Risk Management Framework\nISO 31000 and Fraud Risk Management\nFraud Risk Governance\, Policies & Guidelines\n\n\nDay three – 3\nDay Four – 4\n\n\nFraud Risk Assessment\, deterrence and control\n–          Fraud prevention and deterrence techniques;\n–          Risk Assessment & Control;\n–          Fraud detection methods and tools; and response\nFraud in the Era of Technology\n·       Impact of technology on fraud\n·       Technology Use in Fraud Risk Management\n·       Frauds related to operational matters\n\n\n\nAgano-Consulting-K-Ltd-Training-Enrollment-Form \n[1] Refer to our calendar for scheduled dates; check www.aganoconsulting.com or email: info@aganoconsulting.com\n[2] Also available for in-house training; contact us for terms and pricing.\n[3] Note that the topics here are given only as a guide; instructors will gauge participant interests to tailor topics.
URL:https://aganoconsulting.com/event/a-16fraud-risk-management/
LOCATION:Naivasha\, Kenya
CATEGORIES:Audit,Business Continuity Management,Enterprise Risk Management,Fraud Risk Management,Information Security Management
ORGANIZER;CN="Agano Consulting (K) Ltd":MAILTO:info@aganoconsulting.com
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20230911T050000
DTEND;TZID=UTC:20230914T140000
DTSTAMP:20260828T115840
CREATED:20230827T122638Z
LAST-MODIFIED:20230827T123801Z
UID:8498-1694408400-1694700000@aganoconsulting.com
SUMMARY:A-16 Fraud Risk Management (FRM)
DESCRIPTION:No single entity (public or private) is immune to fraud! \nOnly those that are prepared can minimize the impact of fraud on their business! \nUnderstand and manage fraud-related risks \n Fraud Risk Management – Course Outline \n4[1]-Day Fraud Risk Management Training[2]\nAll organizations\, large and small\, public and private face fraud-related risks. In the public sector\, the report of Auditors General chronicles large losses of public resources. On the other hand\, globally\, organizations in the private sector lose not less than 5% of their revenues to fraud. The situation is exacerbated by the ubiquitous use of technology that speeds up fraudulent activities and leads to even higher losses.\nOrganizations need sound\, comprehensive and proactive anti-fraud approaches. A risk-based approach would enable the effective use of resources in the prevention and detection of fraud\, and commensurate responses. This approach requires fraud risk management: identification\, quantification\, mitigation and monitoring of fraud-related risks.\nIn this course\, participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets\, financial statement fiddling\, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives\, including: \n\nIdentifying\, assessing and managing fraud-related risks;\nEntrenching fraud risk management culture in organizations;\nDeveloping systems of internal control that mitigate fraud risks;\nResponding to identified cases of fraud;\nTechnology in fraud prevention\, detection and response;\nFraud investigations\n\n\n\n\nWhy should you attend?\nWho should attend?\n\n\nAppreciate\n–          Fraud risks\, their causes and impacts;\n–          Risk management & its application to managing fraud;\n–          Development & implementation of fraud risk management programmes;\n–          Master success factors needed for effective fraud management;\n–          Appreciate the use of technology in fraud risk management\n–          Governance\, risk and compliance officers\n–          Managers (intermediate and senior)\n–          Fraud examiners & investigators;\n–          Auditors – internal and external;\n–          Accountants & financial analysts (intermediate & senior);\n–          Security officers\n\n\n\nTopics[3] \n\n\n\nDay One – 1\nDay Two – 2\n\n\nConcepts:\nFraud\, risk\, fraud risk; why manage fraud risk; forms of fraud; roles and responsibilities in managing fraud risk\nFraud risk and the law\nFraud Risk Management & Risk Management Frameworks\nFraud in the Context of Risk Management\nRisk Management Frameworks; Fraud Risk Management Framework\nISO 31000 and Fraud Risk Management\nFraud Risk Governance\, Policies & Guidelines\n\n\nDay three – 3\nDay Four – 4\n\n\nFraud Risk Assessment\, deterrence and control\n–          Fraud prevention and deterrence techniques;\n–          Risk Assessment & Control;\n–          Fraud detection methods and tools; and response\nFraud in the Era of Technology\n·       Impact of technology on fraud\n·       Technology Use in Fraud Risk Management\n·       Frauds related to operational matters\n\n\n\nAgano-Consulting-K-Ltd-Training-Enrollment-Form \n[1] Refer to our calendar for scheduled dates; check www.aganoconsulting.com or email: info@aganoconsulting.com\n[2] Also available for in-house training; contact us for terms and pricing.\n[3] Note that the topics here are given only as a guide; instructors will gauge participant interests to tailor topics.
URL:https://aganoconsulting.com/event/fraud-risk-management-frm/
CATEGORIES:Enterprise Risk Management,Fraud Risk Management
END:VEVENT
END:VCALENDAR