Fraud Risk Assessment and the Development of a Fraud Prevention Program
Embark on a transformative journey into Fraud Risk Assessment and the Development of a Fraud Prevention Program with our comprehensive training course. Here’s a glimpse of what you’ll discover:
- Understand the dynamics of fraud risk within organizational contexts, including common types of fraud, detection methods, and potential impact on operations and reputation.
- Learn proven techniques and methodologies for conducting thorough fraud risk assessments, including identifying inherent vulnerabilities, assessing control effectiveness, and prioritizing risk areas.
- Explore the key components of a robust fraud prevention program, including policies, procedures, controls, and monitoring mechanisms designed to deter, detect, and respond to fraudulent activities.
- Gain insights into fraud prevention strategies tailored to different business functions and industry sectors, addressing specific risk factors and compliance requirements.
- Discover best practices for fostering a culture of integrity and ethics within organizations, promoting transparency, accountability, and proactive risk management behaviors.
- Develop practical skills for implementing fraud prevention measures, including employee training and awareness programs, fraud detection tools, and incident response protocols.
- Explore case studies and real-world examples to analyze the anatomy of fraud schemes, assess their impact on organizational resilience, and identify lessons learned for future prevention efforts.
- Understand the role of internal and external stakeholders in fraud prevention, including senior management, audit committees, regulatory bodies, law enforcement agencies, and forensic specialists.
- Learn to leverage technology and data analytics to enhance fraud detection capabilities, leveraging predictive modeling, anomaly detection, and data mining techniques.
- Stay abreast of emerging trends and regulatory developments in fraud risk management, adapting prevention strategies to address evolving threats and vulnerabilities.
By mastering Fraud Risk Assessment and the Development of a Fraud Prevention Program, you’ll be empowered to safeguard organizational assets, uphold trust and integrity, and mitigate the financial and reputational risks associated with fraudulent activities. Join us on this transformative journey towards a more secure and resilient future.
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David Papuashvili
Introduction:
David Papuashvili is a seasoned professional with 18 years of experience in central and commercial banking, specializing in operational risk management, cyber risk mitigation, payment systems, and information systems auditing. He has held significant leadership roles, including heading the Operational Risk and Information Processing Division at the National Bank of Georgia from 2012 to 2019, where he oversaw operational risk, financial and supervisory reporting, and the introduction of cybersecurity and operational risk regulatory frameworks for Georgian banks.
David has also served as a senior risk consultant at the World Bank, contributing to risk management projects with international financial institutions. He played a key role in the National Bank of Georgia's transition to risk-based supervision starting in 2010. In addition to his extensive banking experience, David is actively involved in the academic sector, focusing on economics and management. He is a Certified Information Systems Auditor (CISA) and holds a certification in Risk Management and Information Systems Control (CRISC).
Education:
- Ph.D. in Business Administration (2020-2023)
Georgian-American University (GAU), Georgia.
- Master of Science in Cybersecurity (2013-2015)
Excelsior University, New York, United States.
- Bachelor of Business Administration in Financial Management (2001-2005)
University of New Mexico (Anderson School of Management), New Mexico, United States.
Membership in Professional Associations:
- Member of ISACA
- Associate at Toronto Centre
Training Programs:
David Papuashvili is recognized for his expertise in developing and delivering training programs, including:
1. Foundations of Operational Risk Management
2. Fraud Risk Assessment and Development of a Fraud Prevention Program
3. Business Continuity Management
4. Assessment of an Organization’s Operational Risk Management Framework
5. Information Systems and Cyber Risk Audit
David’s comprehensive background in risk management, coupled with his strong consulting and teaching skills, makes him a leading expert in operational and cyber risk management in the financial sector.