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Introduction to Fraud Risk Management

Self-paced

Fee: Free

Untitled-3 Mr. Charanjeet Singh

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    This course covers essential skills to identify, prevent, and manage fraud within organizations. Learners will become proficient in recognizing fraud indicators, implementing risk mitigation strategies, and ensuring compliance with regulatory standards.

    Objectives

    This course provide participants with a comprehensive understanding of fraud risks and their impacts. Learners will develop the skills to effectively detect and prevent fraud, ensuring organizational integrity and compliance.

    Introduction to Fraud and Its Impact

    Internal Controls and Compliance

    Ethical Considerations

    What Will You Learn

    After completing this course, you will learn to identify, prevent, and manage fraud within organizations. You'll gain skills in fraud detection, risk assessment, and implementing effective risk mitigation strategies.

    Skills you will gain
    Analyzing fraud cases
    Ensuring regulatory compliance
    Conducting fraud risk assessments
    Implementing fraud prevention strategies

    Curriculum

    • Introduction to Fraud Risk Management

    •  

    Other Details

    Level
    Basic
    Fees
    Free
    Get Skilled, Get Hired by Top Companies.

    Introduction to Fraud Risk Management

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