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Fraud Investigation

PURPOSE OF THE COURSE
- To provide essential guidance for internal auditors, fraud examiners, managers, risk management and business professionals regarding fraud investigations.

PARTICIPANT PROFILE
- Internal Auditors
- Fraud Examiners
- Managers
- Risk Management Professionals
- Business Professionals

 

COURSE ACHIEVEMENTS

Participants achieve competency in the following areas:
- The Role Of Internal Audit In Fraud Investigation 
- Fraud Investigation Objectives, Policies and Procedures
- Investigation Process

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