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