One-Day Practical Training Programme for Government Officers, Auditors, Accountants, and Managers
Protect Public Resources Through Effective Fraud Prevention, Detection, and Internal Controls
Fraud remains one of the biggest threats to public sector organizations. Financial losses, reputational damage, legal consequences, and reduced public trust can result from weak internal controls and ineffective fraud management practices.
Government institutions, local authorities, universities, state corporations, and public enterprises must establish strong systems to prevent, detect, and respond to fraud risks.
This practical training programme provides participants with the knowledge and tools required to identify fraud risks, strengthen internal controls, investigate suspicious activities, and promote a culture of integrity and accountability.
More Details:
Phone: 0777 889838
Why Fraud Prevention is Important
Fraud can occur in any organization regardless of its size or structure. Weak controls, lack of supervision, poor documentation, and inadequate monitoring often create opportunities for fraud.
Effective fraud prevention helps organizations:
- Protect public funds and assets
- Improve accountability and transparency
- Strengthen public confidence
- Reduce financial losses
- Improve governance practices
- Support successful audits
- Enhance organizational integrity
- Minimize legal and reputational risks
Who Should Attend?
This programme is suitable for:
- Internal Auditors
- Accountants
- Chief Accountants
- Finance Officers
- Administrative Officers
- Procurement Officers
- Directors
- Managers
- Investigation Officers
- Compliance Officers
- Human Resource Officers
- Provincial Council Officers
- Local Government Officers
- University Administrative Staff
- State Corporation Employees
- Ministry and Department Officials
Learning Objectives
At the end of the programme, participants will be able to:
- Understand common fraud risks in the public sector
- Identify warning signs and fraud indicators
- Strengthen internal controls to prevent fraud
- Conduct fraud risk assessments
- Improve monitoring and detection systems
- Respond appropriately to suspected fraud
- Promote ethical conduct and accountability
- Reduce organizational vulnerability to fraud
Course Content
Introduction to Fraud
- What is Fraud?
- Types of Fraud
- Fraud Triangle Concept
- Causes of Fraud
- Fraud Risk Factors
- Impact of Fraud on Organizations
Common Types of Fraud in the Public Sector
- Procurement Fraud
- Payroll Fraud
- Asset Misappropriation
- Cash Fraud
- Financial Statement Fraud
- Revenue Collection Fraud
- Corruption and Bribery
- Abuse of Authority
Fraud Risk Assessment
- Identifying Fraud Risks
- Risk Assessment Methodology
- Vulnerable Areas in Organizations
- Fraud Risk Registers
- Risk Prioritization
Internal Controls for Fraud Prevention
- Segregation of Duties
- Authorization Controls
- Physical Security Controls
- Monitoring Mechanisms
- Financial Controls
- Procurement Controls
Procurement Fraud Prevention
- Bid Manipulation Risks
- Collusion Among Suppliers
- Conflict of Interest Issues
- Tender Evaluation Risks
- Contract Management Weaknesses
- Procurement Red Flags
Detecting Fraud
- Fraud Indicators and Warning Signs
- Data Analysis Techniques
- Transaction Reviews
- Exception Reporting
- Internal Audit Procedures
- Continuous Monitoring Systems
Fraud Investigation Basics
- Responding to Suspected Fraud
- Evidence Collection
- Documentation Requirements
- Interview Techniques
- Reporting Procedures
- Maintaining Confidentiality
Fraud and Information Technology
- Cyber Fraud Risks
- Electronic Payment Fraud
- Data Manipulation Risks
- Information Security Controls
- Digital Evidence
Ethics and Organizational Culture
- Building an Ethical Workplace
- Code of Conduct
- Whistleblower Mechanisms
- Leadership Responsibilities
- Promoting Integrity
Audit and Fraud Prevention
- Role of Internal Auditors
- Fraud Risk Audits
- Audit Procedures for Fraud Detection
- Reporting Fraud Risks
- Strengthening Governance
Common Fraud Warning Signs Discussed
Participants will learn how to identify:
- Unusual transactions
- Missing documentation
- Unauthorized payments
- Duplicate payments
- Procurement irregularities
- Unexplained asset losses
- Excessive overtime claims
- Conflicts of interest
- Suspicious vendor activities
- Revenue collection discrepancies
Practical Case Studies
The programme includes real-world examples involving:
- Procurement Fraud Cases
- Payroll Fraud Cases
- Asset Misappropriation Incidents
- Revenue Collection Irregularities
- Internal Control Failures
- Public Sector Fraud Investigations
Benefits of Attending
Participants Will Learn How To:
✔ Identify fraud risks before losses occur
✔ Strengthen internal controls
✔ Detect suspicious transactions and activities
✔ Improve governance and accountability
✔ Reduce audit findings
✔ Protect public funds and assets
✔ Promote ethical conduct within organizations
✔ Build a stronger fraud prevention framework
Why Choose PRAG Institute?
PRAG Institute has extensive experience in conducting professional training programmes for government institutions, ministries, provincial councils, local authorities, universities, and public enterprises across Sri Lanka.
Our programmes focus on practical applications, real-life fraud cases, governance best practices, internal controls, and audit requirements relevant to the public sector.
Frequently Asked Questions
Is this programme suitable for non-auditors?
Yes. Fraud prevention is everyone’s responsibility. Managers, accountants, procurement officers, and administrators can all benefit from this programme.
Will procurement fraud be discussed?
Yes. Procurement fraud is one of the key topics covered, including common schemes and prevention techniques.
Is the programme relevant to government institutions?
Absolutely. The content focuses heavily on public sector fraud risks and governance requirements.
Will practical examples be included?
Yes. Participants will examine real-life case studies and practical fraud detection techniques.
Register for the Fraud Detection and Prevention Training Programme
Develop the skills needed to identify fraud risks, strengthen controls, and protect your organization from financial losses and reputational damage.
Contact PRAG Institute
Phone: 0777 889838
Email: info@pragservice.com
Website: www.pragservice.com