Professional Certificate in Fraud Investigative Techniques
-- ViewingNowProfessional Certificate in Fraud Investigative Techniques: This certificate course is designed to provide learners with essential skills to identify, investigate and prevent fraud. The course highlights the importance of fraud investigations in protecting an organization's assets, reputation, and ensuring compliance with laws and regulations.
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โข Fundamentals of Fraud Investigation
โข Types of Fraud: Financial Statement, Asset Misappropriation, & Corruption
โข Fraud Detection Techniques and Data Analysis
โข Interviewing Techniques for Fraud Investigators
โข Legal Aspects of Fraud Investigation
โข Computer Forensics and Electronic Discovery
โข Case Studies in Fraud Investigation
โข Preventing Fraud: Internal Controls & Risk Management
โข Ethics in Fraud Investigation
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