Fraudsters are growing ever more sophisticated, and the introduction of AI into the mix means that independent scrutiny of governance documents, minutes and financial information has become imperative.
This fascinating session explains what Independent Examiners do, why you may want to train as one, and how they function to identify fraud.
You will need to register for this event
Using your personal information
Wales Council for Voluntary Action (WCVA) is a Data Controller, registered with the Information Commissioner’s Office (The ICO) under the Data Protection Act 2018 and the General Data Protection Regulation (GDPR). We take your privacy seriously and will only use your personal information to administer this training course/webinar and provide the products and/or services you have requested from us.
At WCVA we store your contact details in our Customer Management Relationship (CRM) database and we use Luma as our booking system. Please see WCVA’s privacy notice to find out how your information will be used, who can access it, the legal basis on which your information is held and your rights in relation to this information. Please see Luma’s privacy notice to find out how they use your information.