Tag: Background and statistics of fraud

Procurement Audit and Systems for Prevention and Detection of Fraud and Corruption

Management purchasing logistic, Training Audit
Procurement Audit and Systems for Prevention and Detection of Fraud and Corruption Introduction Public procurement constitutes a significant proportion of gross national product and overall public expenditure in all countries. It is central to the efficient delivery of public services as well as public infrastructure and is a“sine qua non” for good governance. This course also explores the design of systems and procedures that are needed at the organizational level for prevention and detection of fraud and corruption. Objectives The course aims at contributing to the improvement of the effectiveness of the “Procurement Audit” and “supervision” functions in national and IFI procurement operations through enhancing the capacity of the participants in conducting the full spec

Certified Forgery and Bank Fraud Detector

Training Audit, Training Banking and Financial
Jadwal training 2015 | Jadwal training 2016 | Jadwal training 2017 | Jadwal training 2018 | Jadwal training 2019 | Jadwal training 2020 Certified Forgery & Bank Fraud Detector Audience: Because of the prevalence of fraud, this program is essential for professionals in a variety of capacities, particularly: Chief executive officers, Financial officers, Treasurers, Controllers, Financial analysts, Internal auditors, Accountants. It will also be extremely beneficial for: Business owners, Business valuators, Fraud deterrence/investigation consultants, Forensic accountants, Litigation consultants, Chartered Accountants, Insurance claims manager, Accounting, Finance professors. Program Outline: The Foundation Backg