Enterprise Risk Professional (ERP®): Fraud Risk Management
This modules provides an overview of aims of fraud risk management, as well as how to go about establishing and running such a framework in your organisation. You will be schooled in effective fraud risk management frameworks, processes, policies and procedures from an ERM perspective. You will also receive guidance in establishing appropriate fraud risk management reporting and oversight and how to deal with red flags.
This training module is part of the Enterprise Risk Technician (ERT®) Certification Program.