• Identify fraud risks and the factors that influence them
  • Develop and implement the necessary components of a successful fraud risk management program 
  • Identify and implement the elements of a strong anti-fraud corporate culture 
  • Perform a comprehensive fraud risk assessment across the organization
  • Identify financial, transactional, and behavioral indicators of fraud

Evaluate the fraud risk management program against a maturity model.

Tuesday 27 to Thursday 29 October 2020

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