|
Certified Internal Fraud Investigator
Detect, Analyse and Manage Cases of Fraud
16-17 September 2013, Singapore
19-20 September 2013, Kuala Lumpur, Malaysia
Click Here to : Request for Brochure
It is said “You cannot clap with one hand”. The internal threat is more alarming than the external threat. When fraud is committed by your own employees then it’s not only the financial losses that affect you but your reputation in the market place. The confidence of stakeholders is also at risk.
This two day certificated course will provide you with a thorough understanding of internationally accepted good investigative practice. This course is designed to be adaptable to any working environment, irrespective of sector or location.
The course is divided into 7 modules that provide the delegate with an understanding of how investigation fits into the overall organizational structure; initial response and planning; the fact-finding process and finally resolution and completion. A real-life corporate fraud investigation is explored throughout the two days and woven into the modules to facilitate and reinforce learning.
A well-known trainer in Counter Fraud, Anti-Bribery Management, and Corruption Risk from United Kingdom will be our course facilitator.
Beneficial for Professionals from Compliance, Audit, Fraud Risk, Mitigation, Strategy and other relevant departments.
Contact Us for More Information:
Soe Thant - Marketing Department
Tel: 65 6536 7864
Email: s...@st-successtraining.com
Click Here to : Request for Brochure
|
|
|
SUCCESS TRAINING PTE LTD | 195 Pearl's HIll Terrace, #03-45A, 168976, Singapore | www.st-successtraining.com |
|
|
|
This email was brought to you by SUCCESS TRAINING PTE LTD based in Singapore. Success Training specializes in providing Strategic Courses for Higher Management and Mangers from Government Organization, MNCs, Listed Companies and so on. For public courses or in-house course you may visit our website and do feel free to contact us for more information. Thank you for your time. |
|
If you do not wish to receive email from us please click here : Unsubscribe |
| 
