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Fraud Prevention and Monitoring

Fraud is an ever-growing problem, and it has an immense impact on the financial well-being and reputation of your business. By attending this accredited skills programme, you will learn to identify fraud and understand its impact. You will also gain practical tools and examples on how to monitor and prevent fraud, empowering you to take action against perpetrators who pose a threat to your business.

• Describe fraud as it occurs in an office environment
• Demonstrate knowledge and understanding of legal aspects relating to fraud in a business
• Understand internal processes around the investigation of fraud
• Identify fraud as it occurs in a microfinance environment
• Develop control mechanisms to minimize fraud in a microfinance company
• Monitor and update fraud control policies and procedures

Join us for an engaging learning experience in a Virtual Workshop