Executive Development Programme in Anti-Fraud Practices
-- ViewingNowThe Executive Development Programme in Anti-Fraud Practices is a certificate course designed to equip learners with essential skills to combat fraud in the modern business world. This program emphasizes the importance of fraud prevention, detection, and response strategies in organizational success and survival.
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GBP £ 140
GBP £ 202
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โข Fraud Awareness and Prevention: Understanding the Importance of Anti-Fraud Practices
โข Types of Fraud: Identifying Common Schemes and Red Flags
โข Legal and Regulatory Framework: Compliance and Ethical Considerations
โข Risk Assessment and Management: Implementing Proactive Measures
โข Fraud Investigation Techniques: Collecting and Analyzing Evidence
โข Fraud Detection Technologies: Leveraging Data Analytics and AI
โข Internal Controls and Auditing: Establishing Robust Systems
โข Anti-Fraud Training and Communication: Educating Employees and Stakeholders
โข Fraud Response and Recovery: Crisis Management and Lessons Learned
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