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Fraud Risk Management Techniques For Internal Auditors

0 person is attending    2 Views    Accounting/Auditing    ₦105000   

OBJECTIVE

This workshop is organized to teach participants the risk of fraud in the organization. 

 

CONTENT

· Introduction to Identity Theft and Identity Fraud

· The Public Dossier: Credit Reports, Public Records, & Specialty Consumer Reports

· Protecting Privacy by Restricting Information

· Consumer Protection Laws Related to Identity Theft and Fraud

· Identity Theft Risks and Issues for Businesses

· Identity Theft Risk Management and Resolution

· Consumer Identity Theft Products and Services

· Identity Theft and Anti-Fraud Resources

 

For Whom:

* Professionals involved in investigating potential frauds within an organization.

 * Internal auditing professionals seeking proficiency in fraud detection and prevention.

 

Training Methodology

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participants will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.



What you'll learn teach participants the risk of fraud in the organization.
Seats Remaining 15
Venue Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba - Lagos.
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Starts On 03 May 2017
Ends On 05 May 2017
Registration Closes 03 May 2017



Trainer

Alpha Partners
Member since: 2 years ago
Alpha Partners is a staff training and development company headquartered in Lagos, Nigeria.

Pay ₦105000 for this Training

Training Cost ₦105000
VAT (0%) ₦0
Total Cost ₦105000
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