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Papers in this syllabus

Paper 9b

WORKSHOP ON FRAUD INVESTIGATIONS AND PREVENTION

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Attendance to workshop(s) enables the candidate to interact with practitioners in the industry, share experiences and enhance their soft skills in fraud investigation and prevention.

On completion, a candidate should be able to

  • Understand current fraud and corruption trends
  • Apply best practice in fighting fraud and corruption

Content

  1. 1

    Current Fraud and Corruption Trends

    Understand current fraud and corruption trends

  2. 2

    Best Practice in Fighting Fraud and Corruption

    Apply best practice in fighting fraud and corruption