The event topics will be shown in 5 mini workshops + 2 day conferences.
1.Implementing an effective program from procurement to payment to mitigate fraud risks
2.FCPA Hot Issues Updating
3.Reinforcing Detection Skills in Senior Management Frauds to Retrieve Declining Morale and Corporate Reputation
4. Making A Painless Internal Investigation to Minimize Negative Effect
5.Optimizing Interviewing Skills for Fraud Investigation
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