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Expertise&Commitment&Value
GP&Partners
Business Academy&Consultancy
Fraud Risk Management
Certificate Program
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
PARTICIPANT PROFILE
- Internal auditors
- Fraud Investigation Experts
- Managers
- Risk Management Professionals
- Business Professionals
PROGRAM GAINS
P.Participants who succeed in the Certificate Exam at the end of the program prove their competence in the following subjects:
- Scope of Abuse
- Fundamentals of Fraud Risk Management
- Abuse Controls
- Fraud Audit
- Fraud Investigation
- Forensic Audit
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