PURPOSE OF THE PROGRAM
- Improving participants' competencies regarding fraud risk management

- Provide essential guidance for internal auditors, fraud examiners,  managers, risk management and business professionals

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PARTICIPANT PROFILE
- Internal auditors
- Fraud Investigation Experts
- Managers
- Risk Management Professionals
- Business Professionals

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PROGRAM GAINS

At the end of the program, participants gain competence in the following subjects:
- Scope of Abuse
- Fundamentals of Fraud Risk Management
- Abuse Controls
- Fraud Audit
- Fraud Investigation
- Forensic Audit