Organizations are concerned that forgeries and fraud is becoming increasingly complicated and rampart in the workplaces. These has led to loss of resources, weakening of the peoples trust in each other. Therefore this course entails equipping the participants with knowledge and skills to enable them become more proactive and productive in investigating, detecting and preventing fraud in their organizations.
The course is suitable for senior managers in all sectors of the economy with a mission to detect and combat fraud e.g. internal auditors, accountants, law enforcement agents, procurement officers, administrative officers, lawyers, fraud managers.
On completion, participants should be able to:
The course will address the following areas:
Benefits of attending
Participating organization will have at their disposal Staff who are equipped with critical skills and knowledge and are exposed to modern techniques in detecting and investigating frauds. Fraud Investigation and Prevention.
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