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Fraud Risk Assessment

Start Date:
Tue, 17 November 2020
Finish date:
Sat, 21 November 2020
Last Revised:
Monday, 12 October 2020
Reference:
S13 / 5217c41f3b4f9
Price:
1250 TTD Per Seat

Description

ALL ONLINE COURSES ARE NOW $450

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)

This course is online.

DATE:Nov 24th (6 -8pm), 26th (6-9pm), 28th (9am - 12 noon)Thursday 19th March, 2020

TIME: 8.00am to 5.30pm

Training by experienced and qualified professional

Certificate  awarded.

 

 To register, call us at 223-6999, 299-8635, 299-8626 or email us @info@caribbeansecurityinstitute.com or use this link - https://bit.ly/2Fd5CW4

 

 

 


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