Fraud Prevention: A Guide for SMEs
How to mitigate the risk of fraud in your business
4.11 (14 reviews)
50
students
2 hours
content
Aug 2021
last update
$39.99
regular price
What you will learn
The meaning and nature of business fraud
The variable nature of people’s honesty and how that can tip into fraud
The personality types of people who commit business fraud
The elements of an anti-fraud culture
The steps required to guard against internet fraud
The elements of a fraud risk management strategy
The sanctions available against those committing fraud
How to develop an Anti-Fraud Policy, Fraud Response Plan, Whistleblowing Policy and Anti-Bribery Policy for their organisation
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4213302
udemy ID
7/30/2021
course created date
8/5/2021
course indexed date
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