Fraud and Risk Management
2. What is Risk Management?
3. What are the types of Fraud?
4. What types of Risk you encounter?
5. What are factors of commiting Fraud?
6. What are warning signs of Fraud and Risk?
7. How to deal with someone commiting Fraud?
2. How to prevent Fraud?
3. What are tools and techniques to prevent Fraud?
4. How to respont to Fraud?
5. How to develop a strategy for Fraud and Risk?
6. How to implementate a Risk Management Cycle?
2. How do large companies manage their Fraud Audit Program?
3. How to build a Fraud Audit Program?