The Fraud Prevention, Detection and Investigation MasterClass covers topics such as:
- Fraud mitigation
- Evaluating the fraud risks
- Best practice fraud prevention process
- Fraud indicators (Red flags)
The Fraud Prevention, Detection and Investigation MasterClass brings together:
- Newly appointed fraud specialists
- Managers who need to learn about the most modern approaches to fraud prevention and detection
- Members of fraud teams who need to learn more about targeting fraud
- Auditors who need to learn about the most modern approaches to fraud prevention and detection
