Fraud Risk Management, Assessment & Fraud Analysis Bootcamp

Learn Practical Insights into Fraud Risk Management, Indication, Detection and Analytics | Certificate inlcuded
4.39 (32 reviews)
Udemy
platform
English
language
Compliance
category
Fraud Risk Management, Assessment & Fraud Analysis Bootcamp
149
students
3 hours
content
Mar 2024
last update
$59.99
regular price

What you will learn

Understand fraud and the impact of fraud on organizations

Learn why fraud risk management is relevant for organizations

Discuss the strategic 4T approach to fraud risk management

Learn how to conduct an effective fraud risk assessment based on a holistic 7-step framework

Understand the key components of a fraud risk management program to effectively encounter fraud in organizations

Understand key organizational components in encountering fraud, including internal and external audits

Learn relevant tools and controls for operational fraud prevention

Screenshots

Fraud Risk Management, Assessment & Fraud Analysis Bootcamp - Screenshot_01Fraud Risk Management, Assessment & Fraud Analysis Bootcamp - Screenshot_02Fraud Risk Management, Assessment & Fraud Analysis Bootcamp - Screenshot_03Fraud Risk Management, Assessment & Fraud Analysis Bootcamp - Screenshot_04
5823862
udemy ID
2/15/2024
course created date
7/16/2024
course indexed date
Bot
course submited by