Wisdom Learning
£11.11
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Fraud poses a serious risk to businesses, impacting their financial stability, reputation, and operational efficiency. The Fraud: Detection and Prevention course addresses these risks head-on, offering a thorough, step-by-step approach to understanding and mitigating fraud threats. Participants will explore essential fraud detection strategies and preventive measures, assess high-risk areas, and develop actionable response plans for when fraud is suspected or identified. This comprehensive “Fraud: Detection and Prevention” course aims to equip professionals with the essential knowledge, tools, and strategies to effectively identify, prevent, and respond to fraud within organizations. Focused on the UK context, this course covers various types of fraud, from financial and cyber fraud to procurement and identity theft, while exploring the latest technologies and legal requirements for fraud management.
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