TAP> Fraud Management in the Office

Course Purpose:

This unit standard introduces the concept of fraud and its control in an office environment to learners.

What you’ll learn

This unit standard introduces the concept of fraud and its control in an office environment to learners. It is intended for people working in administration as well as for managers of teams, sections, divisions and departments. The qualifying learner is capable of describing fraud as it occurs in an office environment. Demonstrating knowledge and understanding of legal aspects relating to fraud in an office environment. Demonstrating knowledge and understanding of internal processes around the investigation of fraud in an office environment. Analysing trends and the impact of fraud in an office environment. Explaining and assisting with control mechanisms used to contain fraud in an office environment.

Duration: 1 Day

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