Fraud risk assessment seminar : Target and mitigate the key risks


From 27 to 28 May 2015 in Paris, Mr Franck Sottou and Ms Susanne Volz will lecture a new key training : “Fraud, targeting and mitigating the key risks”. Get the keys to manage the anti-fraud risk assessment and to build an effective and proportionate anti-fraud system. Through examples and practical exercises, participants will conclude their seminar by working on a full concrete action plan all throughout project cycle.

To help you to prepare your seminar and to get a general overview or risks related to Fraud, consult the following guidelines : “Guide to Fraud Risk Assessment”. The purpose of this guide is to help managers and staff to assess the adequacy of existing controls and to determine whether additional fraud counter-measures are required.

Save your seat online for 27-28 May Session or contact us for more information.