EIBFS INTERNATIONAL CERTIFICATE IN FRAUD MANAGEMENT (EICFM)
Related Roles :
Fraud Prevention and Detection Manager, Fraud Risk Monitoring Officer, Fraud Examiner, Fraud Control Unit Manager, Manager – Internal Control, Manager – Fraud Operations, Internal Auditor.
Upon completion of the learning pathway, the learners should be able to:
- Identify and prioritize of fraud risks within the organization.
- Understand the different types and dimensions of fraud.
- Familiarize with the key aspects of fraud prevention and detection for internal controls.
- Understand the importance of fraud analytics – opportunities and challenges.
- Plan and conduct internal fraud examination.