Fraud Master Class
P&A's Centre for Learning & Quality Management invites you again to attend its second public offering.
Anticipating and responding to the challenges of business fraud is critical in today's corporate environment, and gaining practical approaches in fraud prevention and detection is becoming a must skill set for business executives! The program is designed for those who are involved in the design, development, evaluation and continuing enforcement of the company’s fraud detection and prevention practices and processes.
Learn methods, discover ways and share best-in-class practices in this 3-day Fraud Master Class. Topics include: identifying and detecting fraud, tools used in fraud investigation, Philippine Laws related to fraud, interview theory and application, handling evidences, investigation report writing, and proving fraud in court.