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Building a robust fraud prevention program

Date post:	18-Dec-2014
Category:	Education
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Description:

Fraud is a major problem affecting businesses around the world each year. While it may be impossible to totally eliminate fraud, much can be done to minimize the risk of, and opportunity for fraudulent activity. To minimize risk, the root causes of fraud must be understood, including the possible pressure or crisis of need on the part of the fraudster, the opportunity to commit fraud, and the willingness to rationalize the act. This 3-day program offers you the opportunity to understand some basics about fraud and how to put in place the right systems to deter, prevent and detect fraudulent activities

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Building a Robust Fraud Prevention Program An entity-wide approach to dealing with the occupational fraud menace Empowering corporate governance audit, compliance and control professionals Course Description Call 020 8133218 or send email to [email protected] for further enquiries. www.altumtc.com

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Page 1: Building a robust fraud prevention program

Building a Robust Fraud Prevention Program An entity-wide approach to dealing with the occupational fraud menace

Empowering corporate governance audit, compliance and control professionals

Course Description

Call 020 8133218 or send email to [email protected] for further enquiries.

www.altumtc.com

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