Money Laundering and Money Auditing
Posted on June 24th, 2009 by Martin
The South African Institute of Corporate Fraud Management is offering the course titled ”
Money Laundering and Money Auditing”
The course will teach you how to:
- Guard your organisation by preempting fraudsters
- Create and implement a fraud prevention strategy to protect your organisation against crime
- Identify vulnerabilities and risk areas in your organisation
- Identify potential offenders through a grasp of human nature
- Minimise the negativities from attacks through fraud on your organisations public image
- Eliminate Fraud through implementing internal audits
- Retrieve evidence from office PC’s in order to expose fraudulent scams
- Investigate and implement watertight cases against fraud suspects as relates to the new constitution
Vist the South African Institute of Fraud Management »Money Laundering, Money Auditing
Filed under: South Africa
