business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies investigative authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will Clear credit record Clear criminal record Clear fraud record Clear sequestration Reference checks will
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
conducted upfront, accompanied by criminal check, fraud check, credit check, sequestration check, qualification
with authority limits.
Commerciality • Report-writing skills • Ethics and Fraud • Reputational risk management • Governance, Risk
Commerciality
• Report-writing skills
• Ethics and Fraud
• Reputational risk management
• Governance