Patrick Ntuli


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Course Name:  Workplace Fraud Management

Instructor:  Mr. Patrick Thabo Ntuli




The field of risk management has attracted increased mainstream attention in the wake of the economic meltdown as the public has begun to comprehend the negative effects of uncontained risk. Unfortunately, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties.

With organizations losing an estimated 5 percent of their annual revenues to fraud, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear. As organizations increase their focus on risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud.


This course will explain how organizations can integrate anti-fraud initiatives into their risk management programs to: 

  • Identify, assess and manage fraud risks from all sources
  • Support fraud risk management initiatives by establishing an anti-fraud culture and promoting fraud awareness throughout the organization
  • Develop a system of internal controls to address the entity’s fraud risks
  • Address and respond to any identified instances of fraud

You Will Learn How To:  

  • Identify fraud risks and the factors that influence them
  • Analyze existing risk management frameworks and their application to managing fraud risk 
  • Develop and implement the necessary components of a successful fraud risk management program 
  • Identify the elements of a strong ethical corporate culture 
  • Promote fraud awareness to employees at all levels of the organization


Who Should Attend:  

  • Bank and financial institution auditors
  • Controllers and corporate managers
  • Forensic and management accountants, accounts payable and financial analysts
  • Governance, risk management and compliance officers
  • Internal and external auditors, CPAs and CAs
  • Certified Fraud Examiners and other anti-fraud professionals 

Grading Requirements: There is one assessment quiz at the end of each Module. Please note that learners must get 7/10 questions correct in order to get Pass the weekly lesson.  Students can take the lesson quizzes 3 times each.

Course Expectations: Student are expected to read all the material posted, participate on online discussions, and successfully take every assessment at the end of each lesson.

This is a self-paced course, and therefore students have the opportunity and responsibility to work independently to complete all the lessons of this course. This course is set up as a 5-Modules. Students are expected to complete every lesson and read all the provided material in order to successfully complete the class.

At the end of each lesson, there is a quiz.  Students need to answer 7/10 questions correct in order to pass each quiz.  Please note that all quizzes must be successfully achieved in order for a student to get credit for the course.

Duration: This is an online course. Students have a total of 7 weeks to complete the 5-week course.

Course content

  • Ground Rules for Online Academic Discussions

  • Module 3 - Fraud prevention

  • Module 1 -Fraud: its extent, patterns and causes

  • Module 2 - Risk management – an overview

  • Module 4 - Fraud detection

  • Module 5 - Responding to fraud

Interested? Enroll to this course right now.

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