Enhance Your Organisation's Integrity with ISO 9001 and ISO 27001 Fraud Training
Expert-Led ISO Compliance Fraud Training
Certified Fraud Examiner & Certified Internal Auditor sharing personal experience Detecting fraud and protecting shareholders Wealth and Reputation.
Fraud Training for ISO 9001
Strengthen Quality Management with ISO 9001 Fraud Prevention Training
Equip your team with the knowledge to detect and prevent fraud while maintaining ISO 9001 compliance. Enhance quality and accountability within your organization.
In an ever-evolving business landscape, the risk of fraud undermines organizations' integrity and operational efficiency. With ISO 9001 training focused on fraud prevention, your team will learn essential strategies to identify vulnerabilities and implement robust quality management practices. This training emphasizes the importance of maintaining high standards while safeguarding against fraudulent activities. By fostering a culture of transparency and accountability, you not only comply with ISO 9001 but also protect your organization's reputation and financial resources. Empower your workforce to recognize and address fraud effectively, ensuring both quality and trust in your operations.
Half-Day Session
Introduction to Fraud
Definition of Fraud: Understanding what constitutes fraud.
Statistics and Impact: Overview of fraud statistics, specifically related to businesses and ISO 9001 compliance.
Importance of Fraud Prevention: Why fraud prevention is vital for maintaining integrity and quality management.
Understanding ISO 9001
Overview of ISO 9001: Introduction to Quality Management Systems (QMS) and its principles.
Relevance to Fraud: Discussion of how fraud can impact quality management and overall organizational effectiveness.
Identifying Fraud Risks
Common Fraud Types: Overview of fraud types relevant to organizations, such as:
>Financial fraud
>Procurement fraud
>Internal fraud (employee misconduct)
Risk Assessment Techniques: Methods to identify and assess fraud risks within processes.
Implementing Preventative Measures
Policies and Procedures: Creating robust policies to deter fraud.
Internal Controls: Understanding key internal controls and their role in fraud prevention.
Training & Awareness: Importance of ongoing training programs to promote awareness and vigilance.
Utilizing a Fraud Hotline
Overview of Hotline Functionality: How a fraud hotline works and its role in fraud detection.
Encouraging Reporting: Strategies to encourage employees to use the hotline confidentially.
Case Studies: Review of successful fraud detection through hotlines.
Compliance and Continuous Improvement
Monitoring and Reporting: Importance of data analysis in identifying fraud trends.
Auditing for Compliance: How to integrate fraud prevention measures into regular audits.
Feedback Loops: Establishing mechanisms for continuous improvement based on findings.
Interactive Workshop
Scenario-Based Discussions: Breakout groups to discuss potential fraud scenarios and identify red flags.
Action Planning: Develop actionable steps for implementing learnings within the organization.
Q&A and Wrap-Up
Open Floor for Questions: Address any remaining questions and concerns from participants.
Resources: Provide participants with materials and resources for further reading.
Feedback Forms: Distribute feedback forms to improve future training sessions.
Duration 6 Hours
Cost start at $2,000 group (onsite or online)
Fraud Training for ISO 27001
Protect Your Data with ISO 27001 Fraud Prevention Training"
Secure your organization from fraud threats with specialized training that aligns with ISO 27001 standards. Enhance your information security management practices today.
Fraud poses a serious risk to information security, threatening sensitive data and organizational trust. Our ISO 27001 fraud prevention training provides your team with critical insights into identifying and mitigating fraud risks in information management. This training underscores the importance of a robust Information Security Management System (ISMS) and equips employees to combat fraud effectively. By integrating fraud prevention into your ISO 27001 framework, you enhance not only your data security measures but also your compliance with regulatory requirements. Invest in your team's ability to safeguard sensitive information, ensuring that trust and security are at the forefront of your organizational practices.
Duration 6 Hours
Cost start at $2,000 group (onsite or online)
Half-Day Session
Introduction to Fraud in Information Security
Definition of Fraud: Understanding fraud specific to information security (e.g., data breaches, insider threats).
Statistics and Impact: Overview of fraud statistics related to data security and the implications for businesses.
Importance of Fraud Prevention: Discuss why protecting information assets is critical for compliance and organizational integrity.
Understanding ISO 27001
Overview of ISO 27001: Introduction to Information Security Management Systems (ISMS) and its principles.
Relevance to Fraud: Discussion of how fraudulent activities can compromise information security and overall compliance.
Identifying Fraud Risks in Information Security
Common Fraud Types: Overview of fraud types relevant to organizations, such as:
>Financial fraud
>Procurement fraud
>Internal fraud (employee misconduct)
Risk Assessment Techniques: Methods to identify and assess fraud risks within the ISMS framework.
Implementing Preventative Measures
Policies and Procedures: Creating policies to address fraud prevention in information handling.
Technical and Administrative Controls: Understanding key controls (e.g., access management, encryption, employee training) that mitigate fraud risks.
Training & Awareness: Importance of regular training programs to enhance employee awareness of potential fraud and security threats.
Utilizing a Fraud Reporting Mechanism
Overview of Reporting Systems: How reporting mechanisms work within an ISMS for fraud detection.
Encouraging Reporting: Strategies to promote the use of these systems among staff.
Case Studies: Review of instances where fraud was detected through effective reporting mechanisms.
Compliance and Continuous Improvement
Monitoring and Reporting: Importance of regular monitoring to identify fraud trends and data anomalies.
Audits and Assessments: How to integrate fraud prevention measures into audits of the ISMS.
Feedback Loops: Mechanisms to gather feedback on the efficacy of fraud prevention strategies and reporting systems.
Interactive Workshop
Scenario-Based Discussions: Breakout groups to analyze specific fraud scenarios relating to information security and identify preventive measures.
Action Planning: Develop actionable steps for implementing learnings and improving fraud detection within the organization's ISMS.
Q&A and Wrap-Up
Open Floor for Questions: Address any remaining questions and concerns from participants.
Resources: Provide participants with materials and resources for further reading on fraud prevention and ISO 27001.
Feedback Forms: Distribute feedback forms to gather insights for improving future training sessions.
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