Back to Basics - Fraud Risk Assessment

Course outline:

At the end of the course participants will be reminded of the distinctions between fraud and error, types of fraud risk and the fraud risk assessment process. 

  • Fraud or error? 
  • Fraud risk assessment 
  • Documenting fraud risk 
  • Significant risk 
  • Evidence of fraud 

CPD Hours: 0.5

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Enrolment dates

 

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