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MFI™ Masterclass in Fraud Investigations

 

MFI™ Masterclass in Fraud Investigations

Key Features

  • Learn from anywhere in the world. Connect with an Instructor in real time.
  • Attend Live Class from a PC or Mobile.
  • Ask questions from an Instructor in real time over voice & chat.
  • Includes Certificate of Completion.
  • Official Exam & Certification Assitance.
  • Get 30 Days free after class support.

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Course Description

About the Course

Fraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Association of Certified Fraud Examiners). This equates to US$4 trillion per year. This is a worldwide epidemic and can only be tackled by effective Fraud Risk Management. The most effective way to manage and combat Fraud is to train fraud fighters and employees in identifying key indicators of fraud and in the latest techniques for identifying, investigation and managing fraud risk. This course will equip you to manage and fight fraud and be a part of the process to reduce the impact on organisations, whilst assisting you in positive career advancement.

Course Curriculum

MFI™ Masterclass in Fraud Investigations

Objectives

The objectives of the Masterclass are to educate corporations and employees on Current Fraud and Corruption Trends and to provide an arsenal of the latest techniques to fight and manage fraud. This training provides the latest technology and videos to not only sensitise employees to what is happening but also “how the fraudster carries out his frauds”. We truly believe that fraud investigators and internal auditors can only begin to tackle fraud if they understand how the many different types of fraud are carried out.

Target Audience

  • Internal Auditors
  • Risk Managers
  • Fraud Investigators and examiners
  • Financial Managers
  • Corporate Fraud Police
  • Banking employees/managers
  • Security experts
  • Big 4 Accountants and Auditors
  • Lawyers
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