Executive Development Programme in Building a Fraud Response Framework
-- ViewingNowThe Executive Development Programme in Building a Fraud Response Framework is a certificate course designed to provide learners with essential skills to combat fraud and establish robust response systems. In an era where organizations lose an estimated 5% of their annual revenue to fraud, the demand for qualified professionals capable of mitigating fraud risk has never been higher.
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โข Understanding Fraud
โข Importance of Fraud Response Framework
โข Components of a Fraud Response Framework
โข Fraud Risk Assessment and Management
โข Developing a Fraud Prevention Strategy
โข Investigation Techniques and Procedures
โข Building a Fraud Detection System
โข Communication and Reporting of Fraud
โข Legal and Regulatory Considerations in Fraud Response
โข Continuous Monitoring and Improvement of Fraud Response Framework
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