certification in a related area such as IT auditing, fraud auditing or accounting may each substitute for one laws. Familiarity with the common indicators of fraud. Skill in conducting quality control reviews of
convicted of any offence involving dishonesty, theft, fraud, forgery, issuing a forged document, misrepresentation
convicted of any offence involving dishonesty, theft, fraud, forgery, issuing a forged document, misrepresentation
Occupational Health and Safety Corporate Insurance Fraud Management Risk Reporting Qualification Grade 12
Occupational Health and Safety Corporate Insurance Fraud Management Risk Reporting Qualification Grade 12
Monitors appropriate measures for the prevention of fraud and elimination of conditions inductive to fraudulent
value for money and the prevention and detection of fraud and corruption. Providing advice on proposed developments