Fraud Prevention, Detection and Investigation MasterClass

Topics

• Fraud mitigation
• Evaluating the fraud risks
• Best practice fraud prevention process
• Fraud indicators (Red flags)

Who should Attend

• Newly appointed fraud specialists
• Managers who need to learn about the most modern approaches to fraud prevention and detection
• Members of fraud teams who need to learn more about targeting fraud
• Auditors who need to learn about the most modern approaches to fraud prevention and detection