Fraud and Risk Management > Risk Management – Fraud Prevention & Forensics
Upon completion of this program, participants will be able to:
Department Heads, Senior Managers, Managers, Business and Financial Controllers, Internal Auditors, Business Owners
This stimulating program will include case studies, group activities (games) and discussions as part of a comprehensive experiential learning experience.
MODULE 1 – INTRODUCTION
MODULE 2 – EMBRACING THE RIGHT VALUES TO IDENTIFY TOXIC BEHAVIOUR
MODULE 3 – RISK MANAGEMENT
MODULE 4 – PREVENTING FRAUD & ERROR – ESTABLISHING INTERNAL CONTROL SYSTEMS
MODULE 5 – DETECTING FRAUD & ERROR (1) – CONDUCTING AUDITS
MODULE 6 – DETECTING FRAUD (2) – CONDUCTING INVESTIGATIONS
4.5
Trainer Lam is a Certified Public Accountant, a Certified Professional Trainer and a Certified Behavioral Consultant with over 20 years’ experience in top level management positions working with diversified companies based in Singapore and Malaysia. He received his early training as an auditor with Coopers & Lybrand (now PriceWaterhouse Coopers).
FREE QUOTATION!
THIS PUBLIC COURSE INCLUDES
*T&C Applies
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