Fraud Risk Assessment
- Start Date:
- Tue, 13 November 2018
- Finish date:
- Tue, 13 November 2018
- Last Revised:
- Friday, 28 September 2018
- 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)
DATE: Tuesday 13th November, 2018
TIME: 8.00am to 5.30pm
VENUE: CISPS Traning Room - 81-82 Montrose Main Road, Chaguanas
Training by experienced and qualified professional
Certificate of Participation awarded
To register, call us at 223-6999, 361-1024, 299-8635, 299-8626.
