Developing a Fraud Risk Management Program during a Prolonged Crisis
Programme Overview
Coronavirus (COVID-19) crisis has created numerous challenges to businesses across the world and the nature of these challenges keep changing as we mature through a prolonged crisis. Remote working, quick adoption of technical platforms and lack of preparedness have paved the way for an escalation of fraud.
Areas of Focus
- Understand the critical risk contributors.
- Develop a fraud risk management program to identify fraud.
- Take preventive and corrective measures to ensure successful sailing through the challenging times.
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The complete qualification programme is structured, in 03 staged programmes which students should have to follow and complete each to qualify for the next.
Facilitated by
Ashane Jayasekara
FCA, BSc [Hons] Information Systems, MBA, CIA [USA],CFE [USA],CISA [USA]
Ashane is the Deputy Managing Partner of BDO in Sri Lanka & the Managing Partner for BDO in the Maldives. He heads the Risk, Cyber Security and Fraud & Forensics Service Practice in the firm. Ashane has over 17 years of experience in overseeing corporate governance reviews, risk assessments and compliance. He currently serves as a Member of the Governing Council of CA Sri Lanka.
