Fraud for Bank Internal Auditors

“With fraud and cybercrime now the most common crimes committed against firms, organizations need to take a much more proactive approach in managing the constantly evolving nature of these threats. Internal audit also needs to enhance their audit approach to respond to the changing environment and to provide even greater assurance to executive management.
This course seeks to consider the implementation of the fraud deterrence framework within an organization and the audit work that needs to be conducted to establish that it is being undertaken effectively and efficiently