Effective Fraud Detection and Fraud Investigation Bootcamp

سرفصل های دوره

Learn the Strategies and Evolving Methods of Fraud Detection and Investigation | Certificate issued by the FCA included

1. Introduction to this Program

1. Thank You & Welcome.html

2.1 Certificate in Fraud Detection and Investigation Foundations Slides.pdf

2. Introduction

2. Understanding Fraud and Fraud Typologies

1. Introduction to this Module

2. What is Fraud

3. What is the Scale of the Problem

4. Types of Frauds

5. Module Summary

6. Multiple Choice Quiz.html

3. Understanding Fraudsters and Fraudulent Behavior

1. Introduction to this Module

2. Why Does Understand Fraudsters Matter

3. The Fraud Triangle The Key Behavioral Mode

4. Motives of Fraudsters Bringing the Fraud Triangle Up to Date

5. Classification of Fraudsters

6. Profile of a Fraudster

7. Motives of Fraudsters The Business Perspective

8. Module Summary

9. Multiple Choice Quiz.html

4. Fraud Identification and Detection

1. Introduction to this Module

2. The Deterrence Factor

3. Fraud Detection

4. Methods of Fraud Detection

5. Fraud Indicators

6. The Role of Internal Audit and External Audit

7. Module Summary

8. Multiple Choice Quiz.html

5. Fraud Investigation Process and Techniques

1. Introduction to this Module

2. The Fraud Investigation Process

3. Handling Initial Allegations or Indicia for Fraud

4. Designing and Planning of the Fraud Investigation

5. Gathering of Evidence

6. Evidence Review

7. Fraud Investigation and Investigative Tools

8. Conclusion and Reporting

9. Module Summary

10. Multiple Choice Quiz.html

6. Completing this Program

1. Course Summary

189,000 تومان

افزودن به سبد خرید

خرید دانلودی فوری

در این روش نیاز به افزودن محصول به سبد خرید و تکمیل اطلاعات نیست و شما پس از وارد کردن ایمیل خود و طی کردن مراحل پرداخت لینک های دریافت محصولات را در ایمیل خود دریافت خواهید کرد.

تولید کننده: Udemy