This course will discuss numerous considerations that must be incorporated in the assessment process, how to apply the risk assessment framework and how to use the results of the assessment to boost success of the fraud risk management program.
- Considerations for developing an effective fraud risk assessment
- Preparing the organization for fraud risk assessment
- Fraud risk assessment framework.
- Reporting the results of the fraud risk assessment.
Course Duration and Fees
Duration: 1 Day – 10th August 2019