Fraud Detection Masterclass

Date: 14 – 15 August 2024
Virtual Instructor-Led Training (VILT).

Key Benefits of Attending
  • BUILD your knowledge in fraud detection
  • APPLY tools and controls to detect fraudulent activity
  • MONITOR the behavior and conduct of employees through evaluation and tracking
  • UNDERSTAND the fraud tree and LEARN how fraud can be hidden in many aspects of corporate behavior and activities
  • TRACE cybercrimes including misappropriation of funds, falsifying invoices and theft
  • MANAGE fraud risk in a digital world