Understanding Red Flags of Fraud:
This lecture is of one full day duration and is designed for all employees from junior to mid level supervisor with a minimum of a National Senior
Certificate and at least 1 to three years completed work experience and is preferably conducted in-house.
NB: Minimum number of attendees – 6 / Maximum – 25
For more information CONTACT US
Resolving Red Flags of Fraud:
This lecture is of one and a half day duration and is designed for all employees from Junior Supervisor to Mid-Level Supervisor and Junior Manager with a minimum of a National Senior Certificate and at least three years completed work experience and is preferably conducted in-house.
NB: Minimum number of attendees – 6 / Maximum – 25
For more information CONTACT US
Investigating Red Flags of Fraud:
This lecture is of two full day’s duration and is designed for all employees from Junior Manager to Mid-level Manager with a minimum of a National Senior Certificate and at least five years completed work experience or a Bachelors Degree and at least two years working experience and is preferably conducted in-house.
NB: Minimum number of attendees – 6 / Maximum – 25.
For more information CONTACT US
Enterprise-Wide Fraud Risk Management – Strategic Risk Management
Organisational Data / Big Data / Artificial Intelligence (AI) / Internet of Things (IOT):
• Workstream Business Intelligence Optimisation Rationalisation, Integration and Efficiencies –
This lecture is of half day duration and is designed for all employees from Mid-level Manager to Senior Manager with a minimum of a National Senior
Certificate and at least 10 years completed work experience or a Bachelors Degree and at least 5 years working experience and is preferably
conducted in-house.
NB: Minimum number of attendees – 6 / Maximum – 25.
For more information CONTACT US