Anti-Fraud | Prevenirea fraudei

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De ce să urmați acest curs:

Cursul “Prevenirea fraudei” conține o descriere amănunțită a metodelor de prevenire și a acțiunilor disponibile pentru organizații.

Ce veți învăța:

Capitolul I – conține o descriere aprofundată a metodelor de prevenire a fraudei, inclusiv verificarea antecedentelor, “tonul de la vârf”, programele de etică, educația și instruirile antifraudă, precum și alte metode relevante.

Capitolul II – include o listă de verificare a prevenirii care poate fi utilizată de organizații în demersul lor de reducere a fraudei, concepută ca o listă extinsă de întrebări care ajută la testarea eficienței măsurilor de prevenire a fraudei.

Informații suplimentare:

Acest curs de formare include, de asemenea, un test de cunoștințe în cadrul căruia cursantul va putea primi un certificat de recunoaștere a absolvirii modulului.

Materialul de formare poate fi adaptat în mai multe limbi, în funcție de preferințele cursantului.

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Course details
Duration 26 min
Lectures 6
Video 26 min
Quizzes 1
Level Intermediate

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