Fraud Detection, Control and Prevention


Organizer GIMPA
Start Date Jul 24, 2019
End Date Jul 26, 2019
Time 08:00 am
Fees GH¢1,400.00

Event Description

The training is designed to help participants to: Identify different types of Fraud, identify potential areas susceptible to fraud, know the first steps to take when fraud is detected and understand the compliance protocol within an organisation as well as adopt strategies to detect, control and prevent fraud.

Target Group

Designed for;

  •  Heads of Departments, Managers and Supervisors in all Departments and Units including Accounting. Archiving 
    and Documentation, Customer Care, Information Technology (IT), Marketing, Operations, Procurement, Security and General Management.

Duration: 3 days

Fee: GHS 1,400.00

How To Participate

  • Note: Courses maybe reschedule if enrolment does not meet the minimum threshold
  • CMD  also offers customised (tailor- made) programmes to suit your peculiar training needs.
  • These may be offered at your preferred location and date.
  • For further information and to register, kindly contact our programme advisors on 050-1432842/3/4/5 or via the following e-mail addresses / / /
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