Fraud Risk Assessment
- Start Date:
- Thu, 19 March 2020
- Finish date:
- Thu, 19 March 2020
- Last Revised:
- Monday, 29 June 2020
- 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:Thursday 19th March, 2020
TIME: 8.00am to 5.30pm
VENUE: CISPS Traning Room - 81-82 Montrose Main Road, Chaguanas
Training by experienced and qualified professional
Certificate awarded.
To register, call us at 223-6999, 361-1024, 299-8635, 299-8626 or email us @info@caribbeansecurityinstitute.com
