Fraud Risk Management Excellence Training 2012

The Fraud Risk Management Excellence Training 2012 covers topics such as:

• Customer Risk Management
• Fraud Control Culture within the corporation
• Internal Fraud Risk
• Customer`s fraud control issues
• Fraud Risk Management Strategy within the company
• Employee`s fraud control issues
• Alternative Fraud Detection Solutions
• Authentication and Verification Models for internal fraud prevention
• Critical Success Factors
• Fraud Policy and Contingency Planning