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Fraud Risk Management Training

Given the significance of fraud risks to any organization, this training delves deeper on how to undertake fraud risks assessment and implement fraud risk management programs.

Objective

Understand the various forms of fraud and how to proactively prevent and detect fraud

Key Areas Covered

  • Fraud risk assessment
  • Fraud prevention and reporting programs
  • Implementing internal controls to mitigate fraud risk
  • Whistle blowing programs