Safeguarding Your Organization Against Fraud

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Corporate Communication, Legal, Management, Soft Skills

Description

Participants

Practitioners who work in the areas of compliance, risk management, anti-money laundering and anti-corruption
Other professionals who wish to become aware of these issues which might impact directly or indirectly upon their organizations
Consultants who wish to work in an advisory capacity and who wish to obtain a detailed knowledge of the types of issues faced by organizations

Method

Pre-test
Presentation
Discussion
Case Study
Post-test

Facility

Training Amenities
Training Kit (Tas, Hand out, Flashdisk, Block note, Pulpen, dll)
Certificate
Souvenir
2x Coffee Break, 1x Lunch

Anti-Fraud Measures, Enhancing Security Against Fraud, Establishing Anti-Fraud Policies, Fraud Awareness and Training, Fraud Detection and Mitigation, Fraud Prevention Strategies, Fraud Risk Management, Organizational Fraud Prevention, Organizational Fraud Risk Assessment, Preventing Financial Fraud, Protecting Your Organization from Fraud, Safeguarding Against Fraud, Safeguarding Company Assets from Fraud., Strengthening Fraud Prevention Systems