Fraud Risk Management

FraudDetectPrevent
    Course Overview: Despite widespread coverage in the press, and government’s and regulators’ efforts to reduce fraud, economic crime continues to be a menace to businesses  around the world. Even when companies have controls in place to detect economic..

Start Date:

22 March, 2018.

End Date:

23 March, 2018.

Amount:

NGN 150,000.00

Category:

Accounting

 

 

Course Overview:

Despite widespread coverage in the press, and government’s and regulators’ efforts to reduce fraud, economic crime continues to be a menace to businesses  around the world. Even when companies have controls in place to detect economic crime, these can often be rendered ineffective by management override or collusion.

Course Objectives:

To devise the strategy in combating the rise in internal and external threats

Course Outline:

  • Conducting fraud risk assessments
  • Designing and implementing employee awareness testing
  • Reviewing your code of ethics and whistleblower program in relation to best practices
  • Designing an effective intelligence screening process
  • Assisting you with your fraud awareness training
  • Reviewing your incident reporting mechanism for effectiveness
  • Reviewing your investigation and remediation protocols in relation to best practices  

MORE DETAIL

Phone Number:

+2348033467639

Email:

megaheads@gmail.com

Book for Fraud Risk Management