The JSE e-Campus Certificate Course in Combatting Financial Fraud
In Jamaica the Fraud Squad figures show that fraud-related complaints amounted to J$2.16 billion in the last three (3) years. White-collar crime is on the increase, which means that companies are losing billions in revenue, therefore leading to a reduction in companies’ ROI.
Financial Fraud occurs when the legal and ethical management of financial resources do not take place. In most countries, this type of fraud occurs due to the deliberate decisions and actions made by people who handle money and other assets on behalf of employers or clients.
The JSE e-Campus Certificate Course in Combatting Financial Fraud is designed to inform and educate participants on how to identify and mitigate fraud in their organizations.
Topics To Be Covered
Defining Fraud and Abuse
Detection
Prevention
Auditing vs Fraud Examination
Reducing the Risk of Fraud
Detecting Fraudulent Financial Statements
Recognizing Skimming, Cash Larceny and other Asset Manipulation
Evaluating Anti-Fraud Processes and Controls
Is there a Profile for Fraudster?
Trends in Fraud Detection: Upstream Integration
Register now for JSE e-Campus Certificate Course in Combatting Financial Fraud!
Cost only J$35,000.00
Please call: 967-3271 or e-mail Tamarac@jamstockex.com
