Fraud Awareness for Managers

Fraud Awareness for Managers

Tuesday, 02. June 2015 – 08:30 till 16:30
Jamaica: Kingston: Knutsford Court Hotel
Fraud Control and Certification

Make your managers better aware of fraud and how to minimize fraud risk

An excellent general one-day fraud primer for developing and implementing an anti-fraud program, Fraud Awareness for Managers engages participants in an absorbing learning experience to develop familiarity with the practical aspects of fraud detection and prevention.

Whether you are an internal or external auditor, accountant, senior financial executive, department head, accounts payable professional, credit manager, or financial services manager, this invaluable one-day seminar provides managers with timely discussion on:

  • Why no organization is immune to fraud
  • The human element of fraud
  • Internal fraud at employee and management levels
  • Conducting a successful fraud risk assessment
  • Basic fraud detection tools and techniques
  • Advanced fraud detection tools and techniques

Course Duration: 1-Day

Recommended Follow-On Session
  • Corporate Fraud Prevention and Detection
  • Advanced Interview Techniques for Investigating Internal Fraud and Abuse
Continuing Professional Education (CPE) Credit


Certified Information Security
Cism Certification Exam 2015

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