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HomeCommunitySchoolsUVI Offers Fraud Risk Management Certification Program Online

UVI Offers Fraud Risk Management Certification Program Online

Effectively combating organizational fraud requires an understanding of how and why fraud is perpetrated. To assist local businesses in preventing organizational fraud, the University of the Virgin Islands in association with the Anti-Money Laundering & Financial Crimes (AMLFC) Institute will be offering a Fraud Risk Management Certification program.

The 15-week online program will outline the steps to build a comprehensive and effective fraud risk management program including the elements of deterrence, detection, investigation and remediation.

Participants will learn how to establish governance policies, identify red flags of occupational fraud schemes, learn tools and techniques to detect and investigate instances of fraud, promote fraud awareness throughout the organization, and much more.

Interested persons can choose to enroll in either of the two sessions offered:

Session I: March 25 – July 1 (Thursdays 6 – 8 p.m.)

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Session II: Sept. 2 – Dec. 9 (Thursdays 6 – 8 p.m.)

For fees or more information on the program, visit http://cell.uvi.edu or https://cell.uvi.edu/courses/default.aspx

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