[10 hours] Fraud investigations, prevention and deterrence [2023]

This is a class based CPD training.

Investigate fraud by using your auditing expertise.
Assessing and addressing the management’s fraud risks
Recognize the mentality of a fraudster
Utilize effective methods to assist in preventing fraud
Encourage the use of a reliable fraud prevention method
Use data mining as a technique for fraud detection and prevention.
Implement a successful fraud investigation procedure.
Internal controls for fraud prevention, detection and deterrence programs