Why take this course:
The Fraud awareness training contains general aspects related to fraud and it is designed to increase the participants’ knowledge and awareness on the subject.
What you will learn:
Chapter I – comprises a description of what fraud is, how it emerges and how it manifests itself – both in the forms that it may take and on the impact that fraudulent actions may have on organizations.
Chapter II – handles the fraud identification issue, what kind of red flags may be encountered within an organization, as well as the documentation used for fraud identification and integrity assessment performance.
Chapter III – contains a description of fraud prevention elements, including key internal controls and fraud risk profiling.
Chapter IV – is an extensive case study, designed to facilitate the understanding and visualization of the performance of a fraud investigation.
Further Information:
This training also includes a knowledge test in which the trainee will be able to receive a certificate acknowledging the completion of the module.
The training material can be adapted into multiple languages depending on the trainee’s preference.
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Business Leaders / HR Responsibilities / Other company representatives who want to upskill employees.
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For companies which want to colobrate with DB Academy and publish educational content for their customers.
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