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COST PREVENTION AND MANAGEMENT
Category
BUSINESS
Subcategory
Audit
Code
AUD005
Training Objectives
Provide participants with the necessary knowledge of the various arrangements to be made to avoid possible conflicts Identify mechanisms for internal fraud Recognize the methodologies to be applied in a fraud audit Detect fraud and identify measures to deter fraud Initiate fraud prevention
Training Program
Knowledge of internal controls
Assimilating the missions of the various internal oversight entities
Understanding environmental complexity
Mastering the fundamentals of fraud
Know the basic concepts of fraud
Assessing the impact of fraud
Assimilating societal challenges
Share Tips for Fraud Detection
Analyze the profile of a fraudster
Decode details in data and reporting
Organize the establishment of an anti-fraud system
Implement an anti-fraud strategy
Maintaining relationship with trades
Treat / Outsource Risk
