Fraud and Corruption Risk Management
Date: 25 – 26 July 2022
Virtual Instructor-Led Training (VILT).
Key Benefits of Attending
- KNOW who the bad actors are and why they commit fraud or corruption
- ASSESS your fraud and corruption management maturity against standards
- IDENTIFY key gaps in your current fraud and corruption management program
- UNDERSTAND key program areas to build or enhance for better prevention from loss
- APPLY appropriate risk assessment methodology and tools to build the risk universe
- DEVELOP Key Fraud Risk Indicators and the role they play in fraud reduction