I had the pleasure of teaching a three and a half day antifraud seminar at the Serena resort in Dar es Salaam, Tanzania, Africa. Participants included C-Suite, management from Legal, Banking Services, Internal Controls, and Global Corporate Audit departments from many countries across the continent. Topics included:
Continue ReadingFraud Training Topics – What is on your mind?
Fraud Training Topics – What is on your mind? I am in the process of designing training related to antifraud measures, forensic accounting, data analysis, and fraud investigation. What training are you currently taking now? Are you satisfied with your current fraud training? What do you need in terms of fraud training in order to be successful at your job? What fraud topics are you interested in? What is your wishlist for fraud training?
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