Executive Development Programme in Fraud Management & Strategy
-- ViewingNowThe Executive Development Programme in Fraud Management & Strategy is a certificate course designed to empower professionals with the skills necessary to combat fraud in today's complex business environment. With the increasing demand for fraud management experts across industries, this programme provides learners with essential tools and techniques to detect, prevent, and mitigate fraud risks.
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โข Fraud Detection Techniques
โข Types of Fraud: Financial Statement Fraud, Misappropriation of Assets, Corruption
โข Fraud Risk Management: Identification, Assessment, and Mitigation
โข Legal and Regulatory Environment in Fraud Management
โข Fraud Data Analytics: Using Data to Detect and Prevent Fraud
โข Fraud Investigation Techniques and Procedures
โข Fraud Prevention Strategies and Best Practices
โข Building an Effective Fraud Management Program
โข Ethical Considerations in Fraud Management
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