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Fraud Risk Management

By: CorpTrain Ghana™ Ltd


07 - 08 Jul, 2014  2 day

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Organizations of all kinds and sizes are increasingly threatened by fraud. Embezzlement, cheque fraud, ATM fraud, Procurement Fraud, financial statement fraud and vendor billing schemes are just a few of the countless economic crimes committed by employees and outsiders. This training session will provide auditors and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed using a combination of lecture, exercise and group breakout sessions.

Paloma Hotel, Accra, Ghana Jul 07 - 08 Jul, 2014