About this course
The field of risk management has attracted increased mainstream attention in the wake of the economic meltdown as the public has begun to comprehend the negative effects of uncontained risk. As organisations shift their focus to risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud.This course will explain why managing fraud risk is important for organisations and the steps in developing an effective fraud risk management programme.
By completing this course, you will understand how to:
- identify how, why, and who should manage fraud risk
- recognise various risk management frameworks and their components
- examine the principles related to fraud risk management
- recall the steps involved in developing a fraud risk management programme.
Key information
- CPD certificate is available upon successful completion of the course.
- e-learning developed by Association of Certified Fraud Examiners.
