Event Information
Event code CMAI19091807 Closed Language English
Event name Anti-Fraud Controls
Enrolment restrictions Members only CPD hours 1.00
Competency Ethics, Integrity and Professionalism Sub-Competency Understanding professional ethical standards and requirements in HK and other major jurisdictions
Contact 2287 7435
Description

Enrolment

Author

Jeff Aucoin, CPA

Overview

Fraud is a risk to every organisation and anti-fraud controls can help mitigate fraud losses. You may have heard of, "An ounce of prevention is worth a pound of cure." This is true in medicine and fraud. This session will help you develop and enhance your anti-fraud program.

Topic discussed

  • Anti-fraud programs
  • Tips for developing and enhancing anti-fraud programs

Learning Objectives

  • Recognise the importance of an effective anti-fraud program
  • Identify tips to develop and enhance your anti-fraud program
Event Date
Date / Time CPD hours
11-10-2019 1.00
Fee Information
Type Fee (HKD)
Enrolment Member 355.00
Student 355.00
Full Hot and limited seat Promotion
Closed e-Learning Continuing Education Fund
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