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fraud risk
management
CIPFA COUNTER
FRAUD CENTRE
about the
course
The colossal scale of fraud means that preventing it before it Assessment
occurs is more important than ever.
You will be required to complete:
The CIPFA Certificate in Fraud Risk Management (CFRM) pre-course reading
delivers the in-depth skills and knowledge needed to create
an effective fraud risk management framework. one 1,500 word reflective statement
three days of classroom learning
The programme is wide-ranging and aims to provide
delegates with the knowledge to understand the principles one multiple-choice and short answer
of corporate governance and risk management as they knowledgeassessment
relate to fraud risk, control and prevention. one 3,000 word course project.
The CFRM is a professional accredited qualification created
by experts in fraud risk management from the CIPFA Accreditation
Counter Fraud Centre. When you have successfully completed the programme, you
will be accredited by CIPFA and will receive a certificate.
Who is the course aimed at?
The course is ideal for experienced counter fraud specialists, CIPFA membership
audit professionals and risk and compliance managers. We are committed to recognising your specialist skills,
representing your interests and building the counter
Learning outcomes fraudprofession.
On completion of the course, you will beableto: On successful completion of the programme, you will
understand the fraud risks which organisations face be awardedone years free CIPFA Affiliate membership,
giving you access to a wealth of resources and use of the
identify the principles and framework of good corporate
CIPFAAffil designation.
governance and understand where the management of
fraud risks sits within this To find out more, visit: www.cipfa.org/benefits
analyse, score and mitigate against inherent and
residual fraud risks
understand the concepts of control and assurance
devise and implement a fraud response plan
understand the full risk management lifecycle
plan and conduct an entity-wide fraud
riskassessment.
If your organisation subscribes to the Counter Fraud About the CIPFA Counter Fraud Centre
Centre, you receive a 10% discount off the course fees. The CIPFA Counter Fraud Centre was launched in 2014 to
Forinformation about subscribing, visit: lead and coordinate the fight against fraud and corruption
www.cipfa.org/joincounterfraud across all public service organisations.
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In 2016, we launched the inaugural Government Counter
Fraud Awards with the NCA and Cabinet Office. The awards
recognise the exceptional work being done by organisations
CPD hours and individuals to improve fraud and corruption defences
across the public services.
02/2017