AFCA
  • About
    • About AFCA
    • The AFCA Approach
    • About Our Electronic Forensics Training
    • What is Electronic Forensics?
    • Digital Forensics Training
    • View All Courses
    • FAQ
  • Our Courses
    • DIGITAL FORENSICS COURSES
      • DEF43122 Cert IV Digital Forensics
      • DEF53122 Diploma of Digital Forensics
      • Forensic Photography Course
      • Electronic Forensics – Expert Witness Course
    • CYBER SECURITY GOVERNANCE PACKAGES
      • Module 1 Introduction to Cyber Security Management
      • Module 2 Cyber Security Planning and Framework
      • Module 3 Managing Cyber Security Functions
      • Module 4 Maintaining Cyber Security for the Future
    • FRAUD CONTROL AND INVESTIGATIONS COURSES
      • PSP50716 – Diploma of Fraud Control
      • PSP40416 – Certificate IV in Government Investigations
    • CORPORATE AND OTHER TRAINING SERVICES
      • Ethics and Fraud Awareness
      • Fraud and Corruption in Procurement for Procurement Professionals
      • Fraud and Corruption in Procurement For Senior Executives
    • COMPLIANCE COURSES
      • Ethics and Fraud Awareness Online
    • ADVANCED INQUIRY COURSES
      • Advanced Inquiry Officers Course
    • OTHER
      • All Courses
  • Policies
    • Pre-Enrolment Information Pack
    • Fee Management
    • Complaints & Appeals Procedure
  • Investigation Services
  • Blog
  • Contact
    • Email Message
    • Course Enquiry
  • ENROL
Select Page

PSP50716 Diploma of Fraud Control – Lesson 4 – Assignment 1

Fraud and Corruption

PSP50716 Diploma of Fraud Control PSP50716 Diploma of Fraud Control – Lesson 4 – Assignment 1

Fraud Risk Assessment

You are to undertake a fraud risk assessment on your own organisation using the spreadsheet in the resource section of Lesson 4. The assignment details are in the resources link in Lesson 4

Previous Lesson
Back to Course
Next Lesson

We wish to acknowledge the custodians of the land of the ACT Region, the
Ngunnawal people, their Elders past and present. We acknowledge and
respect their continuing culture and the contribution they make to the
life of this city and this region.

 

RTO ID: 45408

Trading Name: Australian Fraud and Anti-Corruption Academy

LOCATION
Australian Capital territory

CONTACT
CALL AFCA+61 255 646 438
Email AFCA info@afca.edu.au

SOCIAL FOLLOW
AFCA ON FACEBOOK

We support the ACT Government
All rights reserved © AFCA 2021

Privacy Policy | Terms of Use | USI Portal
Site Design By: ACT Websites