2nd Quarter Trainings & Events17 APR: PROSECUTING FRAUD CASES
25 - 26 APR: IT-BASED PROCUREMENT
FRAUD 30 APR: ESSENTIALS OF MONEY
LAUNDERING FOR FRAUD EXAMINERS 03 MAY: FRAUD ANALYTICS SERIES
(PART-1) 07 MAY: DETECTING, INVESTIGATING &
PREVENTING FRAUD IN FINANCIAL INSTITUTIONS 09 - 10 MAY: FRAUD AUDIT (INCLUDES
CONTINUOUS MONITORING) Downloadable forms:
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