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Expertise&Commitment&Value
GP&Partners
Business Academy&Consultancy
Fraud Investigation
PURPOSE OF THE COURSE
- To provide essential guidance for internal auditors, fraud examiners, managers, risk management and business professionals regarding fraud investigations.
PARTICIPANT PROFILE
- Internal Auditors
-Fraud Examiners
-Managers
-Risk Management Professionals
- Business Professionals
COURSE ACHIEVEMENTS
Participants achieve competency in the following areas:
- The Role Of Internal Audit In Fraud Investigation
- Fraud Investigation Objectives, Policies and Procedures
- Investigation Process
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