Catalogue
detail

Catalogue
detail

Efficacité opérationnelle

Efficacité opérationnelle

Compliance

Compliance

Catalogue
detail

Efficacité opérationnelle

Compliance

7- Fraud management

Catégorie

Efficacité opérationnelle

Sous-catégorie

Compliance

Code

DL-CPC015

Objectifs de formation

Identify fraud cases. Undertsand the perils of fraud. Take action to prevent fraud.

Descriptions

Fraud is a pervasive challenge in the business world, compromising the financial sustainability of companies and the trust of their stakeholders. This course will immerse you in the realm of fraud prevention by helping you understand its various forms and manifestations.

Plan de formation

Generalities on Fraud Prevention Microdoing & Survey Quiz: test your knowledge in fraud management

Langues

Anglais

Durée (Jours)

0.5

Sources

Axian university

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