Description

This advanced training course will provide greater insights on understanding fraud schemes, errors and abuses, and the design of internal controls as well as the key challenges in fraud management.  Upon completion of this workshop, participants will be able to: (1) Understand the importance and the role of internal controls in fraud prevention and detection. (2) Appreciate and propose activities to manage various types of fraud and corruption. (3) Understand key challenges in fraud management and resources to contract these challenges.