How to Conduct Financial Fraud Investigation
Cantonese (Supplemented with English materials)
14:00 - 17:00
Instances of corporate fraud and misconduct remain a constant threat to company stakeholders. Fraud risk management becomes more important for a corporate to maintain a strong corporate governance framework. This course is the follow up course to the “Introduction to Financial fraud” and will focus on the design of investigation plan of financial fraud examination. Upon completion of this course, students should be able to implement processes to prevent frauds to occur and detect the financial fraud in a financial institution in an early stage.
Date : 21, 28 September & 5 october 2019 (Sat)
CPD Credit Hour : 9.00 Hours
Fee : HKIB Individual Member: HK$2700 | Staff of Corporate Member: HK$3,240 | Non-member: HK$3,600
More Info : http://bit.ly/2YJ9HGf