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Fraud Risk Assessment

Start Date:
Thu, 19 October 2017
Finish date:
Thu, 19 October 2017
Last Revised:
Tuesday, 24 October 2017
Reference:
S13 / 5217c41f3b4f9
Price:
1250 TTD Per Seat

Description

Course Fee $1,250.00

COURSE DESCRIPTION: 

This course provides participants with a strong working knowledge of key instruments in determining Fraud vulnerability and risks. It identifies deficiencies or excesses, determines what variables you need to be aware of and what recomendations can be made to improve the current situation and reduce the risk of fraud in your organisation. 

Some topics to be covered include:

  • Understanding fraud assessments
  • Gathering risk data and determining vulnerability and risks
  • Utilising techniques in conducting fraud assessments

SCHEDULE (8 contact hours)

Thursday 19th October, 2017

CISPS Traning Room -  81-82 Montrose Main Road, Chaguanas

Time: 8.00am to 5.30pm

Training by experienced and qualified professional

Certificate of Participation awarded

 To register, call us at 223-6999, 361-1024, 299-8635, 299-8626.

 

 

 


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