Effective Fraud Detection and Fraud Investigation Bootcamp

Learn the Strategies and Evolving Methods of Fraud Detection and Investigation | Certificate issued by the FCA included
4.53 (48 reviews)
Udemy
platform
English
language
Compliance
category
Effective Fraud Detection and Fraud Investigation Bootcamp
202
students
2.5 hours
content
Mar 2024
last update
$59.99
regular price

What you will learn

Acquire relevant knowledge about fraud, types of frauds, different fraudsters, fraud deterrence, detection, cost of frauds, and the fraud investigations process

Learn the definition, concepts, and principles related to fraud including.

Find out what fraud is and understand examples of fraudulent activities such as theft of plant, inventory, or cash, false invoicing, and payroll fraud.

Get familiar with various key concepts related to fraudsters.

Understand core concepts related to fraud identification, deterrence, and fraud detection.

Learn about various key concepts related to the fraud investigation process and different techniques used to investigate the fraud.

Understand the entire fraud investigation process from planning to reporting.

Screenshots

Effective Fraud Detection and Fraud Investigation Bootcamp - Screenshot_01Effective Fraud Detection and Fraud Investigation Bootcamp - Screenshot_02Effective Fraud Detection and Fraud Investigation Bootcamp - Screenshot_03Effective Fraud Detection and Fraud Investigation Bootcamp - Screenshot_04
5823870
udemy ID
2/15/2024
course created date
3/6/2024
course indexed date
Bot
course submited by