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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⢠Fraud Prevention Fundamentals
⢠Types of Fraud: Financial, Cyber, Identity, and Others
⢠Fraud Risk Management: Identification, Assessment, and Mitigation
⢠Legal and Regulatory Framework for Fraud Prevention
⢠Building a Fraud-Resistant Organizational Culture
⢠Fraud Detection Techniques and Tools
⢠Investigating Fraud Cases: Processes, Procedures, and Best Practices
⢠Internal Controls and Auditing for Fraud Prevention
⢠Ethics in Business: The Role of Executives in Promoting Integrity
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