Description
Course Outline:
1. Introduction
2. Fraud Risk Management — Overview
3. Developing a Fraud Risk Management Program
4. Fraud Risk Assessment
5. Establishing an Anti-Fraud Culture and Ensuring Fraud Awareness
6. General Anti-Fraud Controls (Entity Level)
7. Specific Anti-Fraud Controls (Process or Transaction Level)
8. Using Automated Continuous Monitoring Tools
9. Responding to Discovered Fraud
Schedule:
October 19, 2019 (Saturday); 8:30 A.M. to 5:00 P.M.
Venue:
Dusit Thani Manila, Ayala Center, Makati City.