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Forensic, Fraud and Internal Controls (Mandatory Training) Mt Kenya Branch 2025
Forensic, Fraud and Internal Controls (Mandatory Training) Mt Kenya Branch
Date: 6th -7th November 2025
Time: 09.00am -3.30pm
Venue: Maxi Land Hotel, Juja Kiambu
Attached Files
| File | Password | Action |
|---|---|---|
| Embedding a Proactive Fraud Detection and Management Process at the Workplace Michael.pdf | ||
| Detection & Technology and Data Privacy Michael.pdf | ||
| ICPAK Presentation Modern Day Fraud - The MO of Fraud Ngava.pdf | ||
| Fraud Risk Assessments ICPAK Ngava.pdf |
