CODE: PG05 DURATION: 1 Week/ 2Weeks
CERTIFICATIONS: CPD
This course is available in the following formats:
Blended Live
Classroom
Request this course in a different delivery format.
Course Outcomes
Delegates will gain knowledge and skills to:
Delegates will gain knowledge and skills to:
• Combat fraud effectively by using updated investigation methods to reduce the effects of fraud and corruption
• Recognise the impact of fraud on the world economy
• Align organisational core business objectives with the European directives concerning money laundering
• Identify organisational/department core outputs by analysing and monitoring the process through performance indicators
• Understand organisational fraud risk and its management
At the end of this course you’ll understand:
This course is suitable for senior managers in the public service with a mission to detect and combat fraud, internal auditors and public accountants. It is also ideal for anyone with ownership, or responsibility, for overseeing the audit process as it relates to the detection and prevention of economic crime.
Delivery Format: Classroom
Date: 28/06/23
Location: London
$ 4,950.00
Delivery Format: Classroom
Date: 30/08/22
Location: Dubai
$ 4,950.00
Delivery Format: Blended Live
Date: 28/06/23
Location: London
$ 4,950.00
Delivery Format: Blended Live
Date: 30/08/22
Location: Dubai
$ 4,950.00