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Managing the Risk of Fraud

The course covers the Fraud Act, and various terms used commonly to describe fraud; introduces typical frauds encountered and the fraud skills required of internal auditors / managers. A fraud management framework is introduced as a control mechanism.

A one day course.

Course modules

This is a single module course. (All the information is on this course page).

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Accredited by

Institute of Consulting Premier PracticeCIPFAInstitute of ConsultingLeadership Management WalesChartered Management Institute

In partnership with

Institute of Internal Auditors