Course in fraud risk management
This course provides delegates with an understanding of fraud and corruption to enable them to support their organisations with initiatives such as fraud risk management strategies. This is necessary, as the extent of fraud and corruption is of concern internationally, as well as in Southern Africa.
Steps have been taken internationally to combat fraud and corruption on a broad front.
This includes putting in place international protocols and the necessary legal frameworks. Delegates will be able to link these protocols and frameworks to organisation-specific strategies.
Learning outcomes
After completion of this course delegates should have sufficient knowledge to detect and investigate above mentioned economic crime schemes.
The course will address the following:
•The various economic crime schemes referred to under course content
•Red flags indicative of these schemes
•The investigation of the respective schemes
Time: 08:30 - 16:00
Venue: SRC Chamber, Pretoria
Cost: R9,500