Practical Fraud Risk Management

Presenter: Mr. Nic Harris (MTN)

Understanding your organisation’s fraud risk profile is critical in proactive fraud prevention. However, due to the vast number of tools and risk management techniques available, the use of this methodology can often be overwhelming and underutilised. This development session aims to provide a practical and simplified approach to conducting effective fraud risk assessments within your organisation. Nicholas Harris will be presenting on simplified and practical risk management techniques that can be used with ease by the forensic professional.

Attached find the presentation.

icfp_development_session_presentation   2MB