About this class
Fraud risk management, simply put, is the process of assessing fraud risks within your organization and then developing an anti-fraud program that stops any fraudulent activity before it happens.
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Learning Material
Title
Volume
Unit 1: Introduction to Fraud Risk Management
214268
Unit 2: Financial Crime Investigation
214268
Unit 3: Corporate Governance and Ethics
214268
Unit 4: Fraud Prevention and Detection Techniques
214268
Unit 5: Legal and Regulatory Frameworks
214268
Unit 6: Data Analysis for Fraud Detection
214268
Unit 7: Cybersecurity and Fraud
214268
Unit 8: Risk Assessment and Management
214268
Exams
Title
Min
Grade
Attempts
Status
Fraud Risk Management Exam Questions
50
Questions, 90
Min
50/100
0/1
-
Certificates
Title
Min
Grade
Fraud Risk Management Exam Questions
50/100
0
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