Transcription of Fraud & Risk Management - Intec College
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VOCATIONAL SCHOOLB uild your future the Intec wayInvestigationsFraud &Risk ManagementOrganisations are faced with various types of risks every day. The aim of this short course is to provide you with the right skills to manage risk within your organisation. The study material discusses the concept of 'enterprise-wide risk Management ', which proposes that there should be one consistent approach to dealing with risk. You will work with a valid risk model for the various ways of risk thinking, such as pure risk, financial risk, risk-taking, and corporate you are involved in general Management , financial Management , insurance Management or security Management , you will need to identify the risks in your organisation and strategically plan for them. Whatever your field, Enterprise Risk Management will ensure that you are RequirementsGrade 12 (Std 10) or an equivalentCourse DurationYou should be able to complete the theory component of this short course within 1 year and the project report within 6 Risk ManagementProgramme TypeThe Enterprise Risk Management programme is aProvider Programme.
Course Content The course includes the following topics: • The elements of fraud • Fraud risk management • Internal controls • Fraud and the procurement process • Code of conduct and business ethics • Internal reporting systems • Developing a fraud-prevention strategy Assessment You are required to hand in test papers and a portfolio of
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