Catalog
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7- Fraud management
Category
Efficacité opérationnelle
Subcategory
Compliance
Code
DL-CPC015
Training Objectives
Identify fraud cases. Undertsand the perils of fraud. Take action to prevent fraud.
Descriptions
Fraud is a pervasive challenge in the business world, compromising the financial sustainability of companies and the trust of their stakeholders. This course will immerse you in the realm of fraud prevention by helping you understand its various forms and manifestations.
Formation Program
Generalities on Fraud Prevention
Microdoing & Survey
Quiz: test your knowledge in fraud management
