Ä¢¹½TVÏÂÔØ

Fraud Risk Management Certification Course

Anti-Money Laundering Professional Certification Course


Start Date:Ìý±«±è³¦´Ç³¾¾±²Ô²µ
Duration:Ìý15 Weeks
Course Fee:Ìý±«³§¶Ù$1,850.00
Delivery Format:Ìý100% Online

TheÌýFraud Risk Management Certificate course teaches participants how to build an effective fraud risk management program to combat organizational fraud.

The course includes 14 modules delivered overÌý a period of 15 weeks covering the keyÌýcomponents of a comprehensive and effective fraud risk management program including the elements of deterrence, detection, investigation and remediation.

Fraud Risk Management Course Modules:

  • Enterprise & Fraud Risk Management
  • Fraud Risk Governance
  • Fraud Detection Programs & Controls
  • Fraud Risk Assessments
  • Intro to Fraud Schemes, Skimming Schemes Expense Reporting Fraud
  • Cash Larceny Schemes
  • Payroll Fraud Schemes
  • Billing Schemes
  • Bribery & Corruption
  • Financial Statement Fraud
  • Fraud Case Study
  • Ethics & Compliance
  • Conducting Investigations
  • Conducting Investigations Case Study

Ìý

GET STARTED

Ìý
SiteLock