Course description
Overview
The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to detect, prevent, and mitigate fraudulent activities within organizations. Geared towards compliance officers, internal auditors, risk managers, and legal professionals, this course offers a comprehensive understanding of fraud detection and mitigation strategies.
Throughout the course, participants will delve into fundamental topics related to fraud detection, including understanding the nature of fraud, recognizing common fraud schemes and red flags, and identifying vulnerabilities in internal controls that may facilitate fraudulent activities. Emphasis is placed on developing proactive approaches to fraud detection that enable participants to identify potential risks and take appropriate preventive measures.
Upcoming start dates
Why choose Global Business Advisors
Courses delivered across the UK, Europe, Asia, North America, and the Middle East
We design the module and engage in learning experiences anytime, whether it is local or global facilitation you need.
Experienced and highly qualified trainers provide a distinctive learning experience customized to your needs.
Expenses
For pricing on group bookings, please contact the training provider.
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Global Business Advisors
GBA the name highlights as a one-stop for diversified training. We are one of the most upcoming UK-based training companies offering extensive training with a wide range of training courses. We are based in the UK with venues across the...