Digital Certification
Upon completion of this training course, participants will earn a digital badge.
Earners of the Fraud Prevention, Detection & Investigation are able to apply successful techniques to help prevent fraud and challenge management’s fraud risks. They are able to utilise data mining as a fraud prevention and detection too, apply audit skills and monitor the legal compliance with anti-fraud legislation.
Skills:
Data mining, fraud investigation, fraud profiling, fraud risk interviews, business protection, identifying vulnerability, risk matrix, managing external coverage
Eligibility:
- Attend and participate in the 5 full days of training course duration, led by the designated training expert, with less than 2 hours of noted absence.
- Successful completion of the course assessment
Available to:
Seminar attendees
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