Why take this course:
The “Fraud prevention” training is a more in-depth description of preventive methods and actions available to organizations.
What you will learn:
Chapter I – contains an in-depth description of fraud prevention methods, including background checks, “tone at the top”, ethics programs, antifraud education and trainings, as well as other relevant methods.
Chapter II – includes a prevention checklist that may be used by organizations in their endeavor of fraud mitigation, designed as an extensive question list that assist the testing of the effectiveness of fraud prevention measures.
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.
DB Academy provides top notch online courses mastering your skills partnering with reputable companies. Boost your career with Corporate trainings.
For those who are individual learners, team members of a business, business professionals.
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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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