Date/Time
Date(s) - 28/01/2025
9:15 am - 4:00 pm
Location
Your Virtual Training Suite
Categories
Designed with you in mind, this course covers all you’ll need to know in order to examine your organisation’s exposure to fraud risk.
Going from the basics building blocks, you’ll explore fraud risk indicators and understand the interplay of policies, processes and personnel with management and external factors. We’ll discuss the design of attitudes surveys and the importance of qualifying bulk data by carrying using qualitative techniques.
A comprehensive course, this event also considers the relationship between investigation, intelligence and audit, looks at how proactive investigations fit into the model and covers the Fraudit.
Click here for the course information sheet.
If booking online, please ensure that you include delegate names in the comment box. You will be contacted to confirm your booking. Prices shown are ex-VAT ; you will receive a VAT invoice.
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