Undergraduate Certificate in Business Fraud and Malpractice Detection
-- ViewingNowThe Undergraduate Certificate in Business Fraud and Malpractice Detection is a comprehensive program designed to equip learners with the essential skills to identify and mitigate fraudulent activities in business environments. This course is critical for individuals seeking to build a career in auditing, risk management, compliance, and loss prevention.
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โข Introduction to Business Fraud and Malpractice
โข Understanding Financial Statement Fraud
โข Recognizing and Preventing Occupational Fraud
โข Fraud Risk Management and Assessment
โข Legal and Ethical Considerations in Fraud Detection
โข Computer Forensics and Electronic Discovery
โข Internal Controls and Auditing Techniques
โข Investigative Techniques for Fraud Detection
โข Case Studies in Business Fraud and Malpractice
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