Certificate in Modern Fraud Detection for Internal Auditors
-- ViewingNowThe Certificate in Modern Fraud Detection for Internal Auditors is a comprehensive course designed to equip auditors with the latest skills to detect and prevent fraud in the modern business landscape. This course is critical for internal auditors seeking to stay ahead in their field, as the demand for professionals with expertise in fraud detection continues to grow.
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GBP £ 140
GBP £ 202
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โข Introduction to Fraud Detection & Prevention
โข Types of Fraud: Financial Statement Fraud, Misappropriation of Assets, Corruption
โข Fraud Risk Assessment & Control Framework
โข Data Analytics in Fraud Detection
โข Red Flags of Fraudulent Activities
โข Investigation Techniques & Evidence Collection
โข Legal & Regulatory Considerations in Fraud Detection
โข Fraud Reporting & Whistleblowing Mechanisms
โข Case Studies: Real-world Fraud Detection Scenarios
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