- This event has passed.
Fraud Detection, Control and Prevention Workshop
May 30, 2018 - June 1, 2018
GHc1,200Workshop Objectives
The training is designed to help participants to:
- Identify different types of fraud
- Identify potential areas susceptible to fraud
- Know the first steps to take when fraud is detected
- Understand the compliance protocol within an organisation
- Adopt strategies to detect, control and prevent fraud
Content of Workshop
The following topics will be treated at the workshop:
- Fraud consciousness
- Hiring of staff – security background checks
- Internal control in an organisation
- What to do when fraud is detected
- Investigation procedures – Dos and Don’ts
- Issues on compliance and crime prevention
- Securing sensitive information
To register, kindly call us on 0244-551012 or via email jmontford@gimpa.edu.gh
Please note that we also organize customized training programmes at your convenient schedule and preferred location.
Thank you.