SEP 08

Fraud Prevention, Detection and Investigation MasterClass


All other Events(no CPF)




  08 Sep 2021 through 09 Sep 2021


  Online Event

Website URL:

Sponsoring organization:

  GLC Europe


  Business > Accounting

Event description:

How would you know if fraud was occurring in your organisation? Does your organisation have a fraud prevention strategy? Do you have a formal programme to tackle the risk posed by fraud? Do you have the use of any automated fraud detection techniques? If fraud is suspected do you have a clearly defined approach for managing the investigation? This course will help you significantly enhance your approach in all these key areas. CPE Credits Participants will earn 12 CPE credits (6 in the regulatory ethics of study and 6 in the management field of study).

Posting date:

18 June 2021
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