Fraud and Risk Management

FRAUD

Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly, disruptive and time

Communicating your findings is an important part of the fraud examination process. Whether working with a client or as part of an internal 

After a fraud case has been successfully been solved and the perpetrators convicted, most victims of the fraud believe they have had

As business transactions increase, so does the rise in contract management and the outsourcing of goods and services. This has led

The risk of fraud is just one of the many types of risks to be managed by an organization. But to let this risk fall out of focus can bring …

RISK MANAGEMENT

All management is essentially about risk management, anticipate and prepare for any unexpected events with likelihood to harm or

Several challenges lie on the road to establishing and running a successful company. On January 10th 2009, one of the local Banks 

This course provides the fundamental knowledge needed to become effective in performing risk-based internal audits. 

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