Department: Enterprise Risk Management
Course Title: ERM Risk Awareness & Information Sharing Session for Senior and Middle Management, including Fraud Risk Measurement and Management Insights, Fraud Prevention and Deterrence. Practical insights from the ACFE Fraud Risk Governance and Management Scorecard.
Course Presenter: Rueben Chibvongodze
Course Date: 10 June 2024
Start and finish times:
Start: 09:00
Finish: 11:00
Course Duration: 2 hours
Course Description:
This highly interactive session covers essential topics in ERM inter alia:
- Importance of enterprise risk management [ERM] to institutional governance and management processes.
- Tools and techniques for managing CPUT risks.
- CPUT Risk-related Policies and Procedures.
- ERM as part of Combined Assurance at the University.
- Risk technology, BarnOwl (eGRC) at CPUT.
- Examples of good and poor risk management case studies, including lessons learnt. Case studies and lessons learnt on fraud risk management.
- Fraud Risk Measurement and Management Insights, including Fraud Risk Assessments.
- What constitutes fraud risk? Common fraud risk red flags.
- Key fraud risk roles and expectations for ERM stakeholders.
- Tools and techniques for managing fraud risk, including Fraud Prevention and Deterrence mechanisms at CPUT.
- ACFE Fraud Risk Governance and Management Scorecard_ Practical Insights.
- ACFE Fraud Risk Global Benchmarking Reports.
Contact Person:
Name: Rueben
Surname: Chibvongodze
Email: This email address is being protected from spambots. You need JavaScript enabled to view it. and This email address is being protected from spambots. You need JavaScript enabled to view it.
Contact no, cell no.: 073 925 8388
Virtual or classroom: Virtual (Online)
Maximum number of participants: Unlimited
LINK TO BOOK THE COURSE: TBC by HC L&D
