Seminar 6 Fraud Risk
Seminar 6: Fraud Risk
| Duration: | 2 hours |
| Level: | Introductory / Intermediate |
| Suitable for: | As well as being targeted at compliance and risk mitigation professionals, the seminar is also aimed at senior management with whom the ultimate responsibility for financial crime prevention rests. |
| CPD Hours: | 2 |
| Cost: | £95.00 |
| Dates: | Wed 01 Aug 2012 Book Now »
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Seminar content
Date: 1st August 2012
- What is Fraud?
- Fraud types
- Causes of fraud
- Impact of fraud
- Assessing an organisation’s vulnerability to fraud
- Fraud prevention and corporate governance
- Strengthening anti fraud measures
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