Corporate Governance and Fraud Prevention Training Course offered by Imperial Corporate Training Institute is a high-level corporate programme positioned within Fraud Prevention Training Courses, designed to strengthen governance structures as a primary defence against fraud risk. The course focuses on the integration of corporate governance and fraud prevention as a unified strategic responsibility rather than a standalone compliance function. It addresses how governance failures often create environments where fraud can emerge, persist, and escalate.
The programme examines governance frameworks for fraud prevention that align board oversight, executive accountability, and operational controls. It highlights fraud prevention through corporate governance by connecting ethical leadership, transparent decision-making, and effective oversight mechanisms. Participants gain insight into how governance controls and fraud risk intersect across financial, operational, and regulatory dimensions of modern organisations.
A central focus of the course is board-level fraud risk management and its role in setting the tone for enterprise-wide integrity. The training explores how boards and senior leadership can embed governance best practices in fraud prevention through policy design, control ownership, and performance monitoring. Participants develop a practical understanding of how internal controls and governance fraud prevention reinforce organisational resilience.
The course also addresses corporate ethics and compliance training as a foundational element of governance effectiveness. It explores how ethical frameworks, codes of conduct, and compliance structures support enterprise governance and anti-fraud strategies. Participants examine the alignment between regulatory governance and fraud compliance requirements and internal governance expectations.
By linking enterprise governance with anti-fraud strategies, the programme enables organisations to strengthen oversight, reduce exposure to misconduct, and improve stakeholder confidence. The Corporate Governance and Fraud Prevention Training Course equips professionals with the strategic clarity required to manage fraud risk through robust governance design, disciplined oversight, and accountability at all organisational levels.
Objectives
- Strengthen corporate governance and fraud prevention integration
- Apply governance frameworks for fraud prevention across organisations
- Enhance fraud prevention through corporate governance structures
- Improve board-level fraud risk management effectiveness
- Identify governance controls and fraud risk exposures
- Strengthen corporate ethics and compliance training alignment
- Reinforce internal controls and governance fraud prevention
- Apply governance best practices in fraud prevention strategies
- Integrate enterprise governance and anti-fraud strategies
- Align regulatory governance and fraud compliance requirements
- Improve accountability and oversight across governance layers
- Support sustainable fraud risk management through governance
Target Audience
- Board members and non-executive directors
- Senior executives and corporate leaders
- Governance and compliance professionals
- Internal audit and risk management teams
- Ethics and integrity officers
- Legal and regulatory affairs professionals
- Finance and control managers
- Corporate policy and framework owners
- Enterprise risk management professionals
- Regulatory compliance leaders
- Senior managers responsible for governance
- Organisations strengthening fraud governance