IAC 117: CONDUCTING FRAUD INVESTIGATIONS AND REPORTING

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The role of the Risk Analyst. Fraud Investigators and Internal Auditors in combating and investigating fraud has become much needed than ever before due to recent fraudulent activities and the collapse of several organizations due to scandals. Though key emphasis is being placed on assurance on issues of corporate governance. value for money, risk management and effective control environment; fraud either internally or externally becomes much higher and more difficult to combat and investigate.

Upcoming Training Programmes
IAC 117: CONDUCTING FRAUD INVESTIGATIONS AND REPORTING
  • October 15, 2025
  • JPCANN ASSOCIATES LTD.
INVENTORY AND WAREHOUSE MANAGEMENT
  • October 15, 2025
  • JPCANN ASSOCIATES
HRM 117: ESTABLISHING MENTORING & COACHING SYSTEM AT WORKPLACE
  • October 15, 2025
  • 8:00 am to 5:00 pm
  • JPCANN ASSOCIATES LTD.
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