Numerous facets of fraud risk management will be covered in this lecture. You'll discover how to recognise, evaluate, and control fraud risks. You'll also discover how to create an anti-fraud culture and include anti-fraud campaigns into the risk management strategies of your company. You will learn how to: Identify fraud risks and the factors that influence them. Identify financial, transactional and behavioural indicators of fraud. Evaluate the fraud risk management program against a maturity model. Perform a comprehensive fraud risk assessment across the organization. Identify and implement the elements of a strong anti-fraud corporate culture. Develop and implement the necessary components of a successful fraud risk management program.
Numerous facets of fraud risk management will be covered in this lecture. You'll discover how to recognise, evaluate, and control fraud risks. You'll also discover how to create an anti-fraud culture and include anti-fraud campaigns into the risk management strategies of your company.
You will learn how to:
Identify fraud risks and the factors that influence them.
Identify financial, transactional and behavioural indicators of fraud.
Evaluate the fraud risk management program against a maturity model.
Perform a comprehensive fraud risk assessment across the organization.
Identify and implement the elements of a strong anti-fraud corporate culture.
Develop and implement the necessary components of a successful fraud risk management program.
Cost Members: R3 700 Non-members: R4 700 (Excl. VAT) For more info. contact Lilanie du Plessis at lilanie@africata.co.za
For more info. contact Lilanie du Plessis at lilanie@africata.co.za
Module 1
Module 2
The CFE 4- Day Review Course is designed to support the CFE Exam Prep Course by providing additional study materials. It is required of you to adequately familiarise yourself with the content from the CFE Exam Prep Course and/or to study the Fraud Examiners Manual on your own before attending the course.
Modules Covered:
Investigation Law Financial Transactions and Fraud Schemes Fraud Prevention and Deterrence All Registered Candidates will receive: 1-year Associate Membership (Compulsory) 1 year Prep Course subscription 4 - Day Review Classes CFE Exam Fee Study Material (Books) Flashcard App Exam Application Assistance For more info, contact Lilanie du Plessis at lilanie@africata.co.za 22 - 25 April 2024 | 08:00 - 16:00 | Zambia | R59 800 incl.VAT
All Registered Candidates will receive:
For more info, contact Lilanie du Plessis at lilanie@africata.co.za
22 - 25 April 2024 | 08:00 - 16:00 | Zambia | R59 800 incl.VAT
Investigation Law Financial Transactions and Fraud Schemes Fraud Prevention and Deterrence All Registered Candidates will receive: 1-year Associate Membership (Compulsory) 1 year Prep Course subscription 4 - Day Review Classes CFE Exam Fee Study Material (Books) Flashcard App Exam Application Assistance For more info, contact Lilanie du Plessis at lilanie@africata.co.za 20 - 23 May 2024 | 08:00 - 16:00 | Namibia | R59 800 incl.VAT
20 - 23 May 2024 | 08:00 - 16:00 | Namibia | R59 800 incl.VAT
More Information
If you required additional information on any of the advertised courses, please contact the Training and Development Officer: Lilanie du Plessis at training@africata.co.za
Contact us
Block A De Goedehoop Office,
121 Sovereign Drive, Route 21, Irene
Tel: (012) 346 1888
E-mail: lilanie@africata.co.za
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