Description
The fundamental Fraud Awareness course is expanded upon in this Fraud Course. The program is intended for staff members who are in charge of one or more of the following: creating, putting into practice, looking into, and reporting fraud detection, prevention, and investigation policy(ies) and procedures. The course is beneficial for corporate managers, internal and external auditors, and compliance-complaints monitoring and supervisory authority(ies) because it gives participants a forum to connect, exchange experiences and obstacles, and advance their knowledge and expertise. It will become clearer as to why fraudulent activities are often undetected.