GRC 104: CONDUCTING FRAUD INVESTIGATIONS

Diversity Corporate And Black Woman In A Meeting 2023 07 12 23 57 04 Utc

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
GRC 112:CYBERSECURITY STRATEGY AND RISK MANAGEMENT
  • January 26, 2026
  • JPCANN ASSOCIATES
HSE 104:WORKPLACE HEALTH & SAFETY
  • January 26, 2026
  • JPCANN ASSOCIATES
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