The fundamental Fraud Awareness course is expanded upon in this Fraud Course. The program is intended for staff members who are in charge of one or more of the following: creating, putting into practice, looking into, and reporting fraud detection, prevention, and investigation policy(ies) and procedures. The course is beneficial for corporate managers, internal and external auditors, and compliance-complaints monitoring and supervisory authority(ies) because it gives participants a forum to connect, exchange experiences and obstacles, and advance their knowledge and expertise. It will become clearer as to why fraudulent activities are often undetected.

Training done in collaboration with