Fraud Risk Management Short Course
"Mastering Fraud Defence: A Quick Course in Risk Management"
Available spots
Service Description
Course Content: o Identification of fraud risks and the variables that affect them. o Creation and implementation of the essential components of an effective fraud risk management program. o Identification and application of the components of an effective anti-fraud company culture. o Conducting a complete fraud risk assessment throughout the organisation. o Determination of the financial, transactional, and behavioural markers of fraud. o Evaluation of the fraud risk management program using a maturity model.
Upcoming Sessions
Cancellation Policy
Registration Policy It is the sole responsibility of delegates to ensure that they satisfy the minimum requirements set by the ACFE for the CFE Exam. The AFRICA Training Academy gives no warranty and accepts no responsibility or liability for a delegate's admission or rejection by the ACFE to write the CFE Exam. Under no circumstances will the Academy be held responsible or liable in any way for any reason if the ACFE rejects a delegate's exam application or does not certify a delegate after considering his or her CFE exam application. I hereby authorise the AFRICA Training Academy and its authorised representatives to process and collect my academic records, transcripts, and other academic-related records. I hereby grant permission to the AFRICA Training Academy and its authorised representatives to report on my academic performance/records to the ACFE SA, the appropriate qualification authority and quality council. Refund Policy *Please take note all quotations are only valid for 14 (fourteen) days, if you have not requested an invoice within the 14 (fourteen) days following the date of quotation issued, you will forfeit your seat/booking. Should you wish to re – book, a new quotation will be issued - all prices are subject to change. Take note NO quotes will be issued 10 (ten) days prior to any event, only invoices. The Cancellation Policy will become applicable as soon as an invoice is requested. Cancelation policy: - 3 weeks prior to the event: 50 % Cancelation fee - 2 week prior to the event: 100 % Cancelation fee - 100% cancellation fee will be charged, if a delegate is a “no show”, Substitutions are welcome; however, the AFRICA TRAINING ACADEMY needs to be informed promptly - no substitutions allowed 5 days prior to the event.
Contact Details
0123461888
finance@africata.co.za
121 Sovereign Drive, Route 21 Business Park, Centurion, South Africa