Integrated Case Study and Workshop Notes

The aim of this paper and attendance to workshop(s) is to enable the candidates develop competencies to handle real life situations or simulation of actual work environment requiring fraud investigations. The workshop(s) will also enable the candidate to interact with practitioners in the industry, share experiences and enhance their soft skills.
Integrated case study. Areas to include:
• Prevention and Detection of fraud.
• Responding to fraudulent and corrupt activities.
Workshop(s):
• Current Fraud and Corruption Trends
• Best Practice in fighting fraud and corruption