Executive Development Programme in Fraud Prevention for Executives
-- ViewingNowThe Executive Development Programme in Fraud Prevention for Executives is a certificate course designed to empower business leaders with the necessary skills to combat fraudulent activities. In an era where organizations face increasing threats from internal and external fraud, this programme is of paramount importance.
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โข Fraud Prevention Fundamentals
โข Types of Fraud: Financial, Cyber, Identity, and Others
โข Fraud Risk Management: Identification, Assessment, and Mitigation
โข Legal and Regulatory Framework for Fraud Prevention
โข Building a Fraud-Resistant Organizational Culture
โข Fraud Detection Techniques and Tools
โข Investigating Fraud Cases: Processes, Procedures, and Best Practices
โข Internal Controls and Auditing for Fraud Prevention
โข Ethics in Business: The Role of Executives in Promoting Integrity
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