Money Laundering and Money Auditing

Posted on June 24th, 2009 by admin

fraudabc

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:

  1. Guard your organisation by preempting fraudsters
  2. Create and implement a fraud prevention strategy to protect your organisation against crime
  3. Identify vulnerabilities and risk areas in your organisation
  4. Identify potential offenders through a grasp of human nature
  5. Minimise the negativities from attacks through fraud on your organisations public image
  6. Eliminate Fraud through implementing internal audits
  7. Retrieve evidence from office PC’s in order to expose fraudulent scams
  8. 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

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