As organizations increase their focus on Risk Management, they should also improve their measures to detect, deter and prevent fraud.

Azizi Consulting’s Fraud Risk Assessment Training helps organizations integrate anti-fraud initiatives into their Risk Management Frameworks.

In March and April 2024, Azizi Consulting partnered with Britam Kenya to carry out a comprehensive Fraud Risk Assessment Training for the firm’s Risk Officers, Risk Champions and Internal Auditors.

Training Overview

At the end of the extensive training, the trainees are equipped to:

• Recognize why an effective fraud risk assessment is vital to an organization
• Understand fraud risk management roles and responsibilities (and why everyone has a role to play)
• Be equipped with the capacity to conduct a comprehensive fraud risk assessment across the organization

What is a key outcome of the Azizi Consulting – Fraud Risk Assessment Training?

• The training will enhance your capacity to undertake fraud risk assessments continuously and recommend appropriate controls to management.

Who should attend the Azizi Consulting – Fraud Risk Assessment Training?

In addition to Risk Officers, Risk Champions and Internal Auditors, the training is also useful for:

• Controllers and corporate managers
• Forensic and management accountants
• Financial analysts and anti-fraud professionals
• Governance and compliance officers

For more information on Azizi Consulting’s Fraud Risk Assessment Training, please get in touch with us at riskmgt@aziziconsulting.com