ERP Security and Fraud Prevention Training Course

Name: ERP Security and Fraud Prevention Controls Training Course
Availability: InStock

Design, test, and monitor ERP access and transaction controls through role analysis, segregation rules, audit evidence, and governed remediation.

ERP Security and Fraud Prevention Training Course

At a glance

Duration: 1 Week
Format: Classroom
Cities: Milan, London, Prague, Singapore, Geneva, Montreux and more
Next session: 2 – 6 November 2026, Milan
Average fee: 5,750 €

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ERP Security and Fraud Prevention Controls Training Course

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Overview

ERP Security and Fraud Prevention Controls Training Course is a one-week course for ERP security, audit, finance-system, compliance, and process-control functions, who leave with an ERP Control Assurance Pack. Participants connect identities, roles, segregation of duties, privileged access, master data, configuration changes, transactions, and audit evidence. The course resolves fragmented control ownership through traceable risk logic and testing. Agile Leaders Training Center presents vendor-neutral ERP security and fraud prevention controls.

Who Should Attend

Functions responsible for ERP identity, roles, and access administration
Teams responsible for internal audit and control assurance
Functions responsible for finance-system ownership and governance
Teams responsible for compliance and fraud-risk monitoring
Functions responsible for business-process controls and remediation

The course assumes participants work with ERP processes, access reviews, or audit evidence and leaves out general fraud investigation, platform configuration certification, and cybersecurity incident response.

Departments and Industries

The course supports departments and industries that rely on ERP access and transaction controls.

Finance, accounting, procurement, and shared services
Information security and ERP administration
Internal audit, compliance, and enterprise risk
Manufacturing, energy, and logistics operations
Financial services, healthcare, and public-service organizations

Learning Objectives

By the end of this course, participants will be able to:

Analyze ERP identity and access control risks
Build role and segregation-of-duties control logic
Evaluate privileged access and mitigating controls
Use ERP audit logs and transaction indicators
Apply ERP fraud control testing methods
Prioritize evidence-based access remediation

Course Agenda

Day 1: ERP Security and Control Context

ERP Process and Risk Boundary Map
Identity Lifecycle Control Matrix
Least-Privilege Role Design Method
Business Process Control Ownership Register
ERP Security Evidence Inventory

Day 2: Roles and Segregation of Duties

Role Hierarchy and Entitlement Map
Segregation-of-Duties Conflict Rule Set
Sensitive Access Risk Classification
Mitigating Control Design Record
User Access Review Decision Log

Day 3: Privileged Access and Change Controls

Privileged Access Approval Workflow
Emergency Access Monitoring Checklist
Master Data Change Control Matrix
ERP Configuration Change Evidence Record
Audit Log Protection and Retention Review

Day 4: Fraud Monitoring and Control Testing

ERP Transaction Fraud Indicator Library
Duplicate and Override Exception Analysis
Access and Transaction Correlation Method
ERP Fraud Control Testing Workpaper
Control Deficiency and Remediation Register

Day 5: ERP Control Assurance Practice

Exercise: Role and Entitlement Risk Review
Exercise: Segregation Conflict and Mitigation Assessment
Exercise: Audit Log and Transaction Evidence Analysis
Exercise: Control Test and Remediation Decision
Capstone Exercise: ERP Control Assurance Pack

Practical Exercises

The course uses suggested activities based on finance, procurement, manufacturing, and service processes.

Suggested activity: map a role hierarchy and identify excessive or sensitive access.
Suggested activity: evaluate an ERP segregation-of-duties conflict and document a mitigating control.
Suggested activity: correlate access changes, master-data updates, transactions, and audit records.
Suggested activity: test a preventive and detective control and prepare a remediation decision.

FAQs

Who suits ERP security and fraud prevention controls training, and what does it assume?

The training suits ERP security, audit, finance-system, compliance, and process-control functions and assumes practical exposure to ERP roles, transactions, or control evidence.

How do ERP fraud prevention controls differ from general fraud investigation?

ERP controls prevent or detect risky access and transactions through roles, segregation, approvals, logs, indicators, and testing; general fraud investigation examines allegations, evidence, interviews, and case disposition.

Why is segregation of duties important in ERP security?

Segregation of duties reduces the ability of one account to initiate, approve, record, and conceal a risky transaction and identifies where mitigating controls are required.

Which ERP audit evidence supports fraud-risk monitoring?

Useful evidence includes role assignments, access changes, privileged sessions, configuration and master-data changes, transaction histories, overrides, approvals, exception reports, and protected audit logs.

How should ERP access-control deficiencies be remediated?

Remediation should trace the risk to a role, privilege, user, process, and control owner, then remove access, redesign a role, add an approved mitigation, or strengthen monitoring.

Conclusion

Participants take an ERP Control Assurance Pack back to work. It connects identity records, role maps, segregation rules, privileged-access evidence, master-data changes, transaction indicators, audit logs, control tests, and remediation decisions. The pack changes isolated access findings into traceable fraud-risk controls and reviewable assurance evidence.

credits: 5 credit per day

Course Mode: full-time

Provider: Agile Leaders Training Center

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Showing 61-76 of 76 events

Location	Dates	Duration	Mode	Price
Barcelona	Week 33, 2027 16 – 20 August 2027	1 Week	Onsite	€5,700
Chicago	Week 33, 2027 22 – 26 August 2027	1 Week	Onsite	€12,000
Amsterdam	Week 35, 2027 30 August – 3 September 2027	1 Week	Onsite	€5,700
Addis Ababa	Week 35, 2027 30 August – 3 September 2027	1 Week	Onsite	€4,500
London	Week 36, 2027 6 – 10 September 2027	1 Week	Onsite	€5,700
Amman	Week 36, 2027 12 – 16 September 2027	1 Week	Onsite	€4,100
Cairo	Week 38, 2027 20 – 24 September 2027	1 Week	Onsite	€4,100
Paris	Week 38, 2027 20 – 24 September 2027	1 Week	Onsite	€5,700
Bali	Week 38, 2027 26 – 30 September 2027	1 Week	Onsite	€5,700
Berlin	Week 39, 2027 27 September – 1 October 2027	1 Week	Onsite	€5,700
Vienna	Week 40, 2027 4 – 8 October 2027	1 Week	Onsite	€5,700
Manama	Week 40, 2027 10 – 14 October 2027	1 Week	Onsite	€4,700
Lisbon	Week 41, 2027 11 – 15 October 2027	1 Week	Onsite	€5,700
Munich	Week 42, 2027 18 – 22 October 2027	1 Week	Onsite	€5,700
Dubai	Week 43, 2027 25 – 29 October 2027	1 Week	Onsite	€4,500
Kuwait	Week 43, 2027 31 October – 4 November 2027	1 Week	Onsite	€5,500

Frequently asked questions

What does this course cover?

OverviewERP Security and Fraud Prevention Controls Training Course is a one-week course for ERP security, audit, finance-system, compliance, and process-control functions, who leave with an ERP Control Assurance Pack. Participants connect identities, roles, segregation of duties, privileged access, master data, configuration changes, transactions, and aud…

Are training dates available?

Yes. Available dates and destinations are listed in the course dates section on this page.

How can I register?

Choose an available date on this page and complete the registration form, or send a programme enquiry.

Can I download the course brochure?

Yes. Use the brochure download link provided on this page.

ERP Security and Fraud Prevention Training Course