Course description
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Objective
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Evaluate and challenge management’s fraud risks
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Understand how a fraudster thinks
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Apply successful techniques to help prevent fraud
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Promote an effective fraud prevention process
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Adopt data mining as a fraud prevention and detection tool
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Apply an effective fraud investigation process
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Apply audit skills to fraud investigation
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Spot when someone is not telling you the truth
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.
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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...