Executive Development Programme in Fraud Management & Compliance

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The Executive Development Programme in Fraud Management & Compliance is a certificate course designed to equip professionals with the necessary skills to tackle fraud and maintain compliance in their organizations. With the increasing complexity of business operations and transactions, the demand for experts in this field has never been higher.

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AboutThisCourse

This course covers essential topics including fraud risk management, compliance regulations, internal audits, and investigative techniques. By completing this programme, learners will be able to identify and assess fraud risks, design and implement effective compliance programs, and conduct thorough investigations to mitigate losses and protect their organization's reputation. With a focus on practical skills and real-world applications, this course is an excellent opportunity for professionals looking to advance their careers in fraud management, compliance, risk management, internal audit, and related fields.

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CourseDetails

• Fraud Detection Techniques
• Legal Aspects of Fraud Management
• Compliance and Ethical Considerations
• Risk Assessment and Management in Fraud Prevention
• Data Analysis for Fraud Detection
• Cybersecurity and Fraud
• Internal Controls and Auditing
• Investigative Techniques for Fraud Management
• Fraud Management Case Studies
• Designing an Effective Fraud Management Program

CareerPath

EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £140
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
  • OpenEnrollmentStartAnytime
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StandardMode GBP £90
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FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • FullCourseAccess
  • DigitalCertificate
  • CourseMaterials
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EXECUTIVE DEVELOPMENT PROGRAMME IN FRAUD MANAGEMENT & COMPLIANCE
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London School of International Business (LSIB)
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05 May 2025
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