FRAUD INVESTIGATION AND PREVENTION: A VIDEO CONFERENCE BASED WORKSHOP
Participants will be able to establish continuous monitoring and auditing to maximize effectiveness of fraud control within the organization, assessing fraud prevention strategies towards maintaining business integrity and shareholders’ confidence, protecting against business risks through assessing fraud opportunities, mapping a fraud and corruption internal control program to ensure fraud control systems are in place and improving the ethical conduct within the organization through proper implementation of fraud control frameworks
Law enforcement agents, Lead Investigative Officers, Criminal Investigators, Investigative Journalists and Crime fighters both in the public and private sectors. Specifically, the course is ideal for Financial Institutions, Fire Department, police force, investigation departments, Tax Administration, Auditors, Ports Authorities, ICT units, procurement units and security organizations.
|Course date:||16-09-2019 9:00 am|
|Course End Date:||20-09-2019 4:00 pm|
|Location||Tanzania Global Learning Agency (TaGLA)|