Fraud Risk Management Workshop (Fraud)

Venue: Amara Singapore

Location: Singapore, Singapore

Event Date/Time: Apr 20, 2009 End Date/Time: Apr 21, 2009
Early Registration Date: Mar 18, 2009
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Description

This intensive 2-day workshop will address the key components of “Fraud Risk Management”, analyse the impact of various fraud schemes, assess potential threats to your organisation and enable you to identify key areas requiring additional internal controls. David will guide you through how to develop a fraud prevention composite model based on global standards from the USA, the UK and Australia. Recognise the dilemmas staff face daily and develop essential procedures, ethics and whistle-blowing policies to instill confidence in the workplace. Packed with highly relevant case examples, you will be equipped with knowledge on how to combat threats and apply strategies learnt for your organisation’s benefit.

For more details, please visit http://www.conferences.com.sg/S1332-FRAUD-17J-EMAIL.pdf
or http://www.conferences.com.sg/ws-fraud.htm

For more information, please email Ms Rena Lin at rena@conferences.com.sg or call us at +65 6372 2202.

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