Purchase Fraud Risk Management Practices For Policy Makers & Governess

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Price $6,500.00 $6,000.00

Program Agenda:

  1. The Board’s oversight of fraud risk management
  2. Role of the Board, audit committee and senior management in developing the fraud risk management program
  3. Establishing a formal fraud control policy/ strategy
  4. Effective functioning of an inter-departmental team (comprised of key representatives from various departments or functions) to address fraud risk management, and appointing ‘fraud risk management champions’ to periodically update the Board on the organization’s preparedness to understand and mitigate fraud risks
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