About this class
This course will provide an overview of the nature of Fraud and how it is committed. It will also provide an introduction into the investigative mindset and the proper manner in which allegations of fraud should be investigated
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Learning Material
Title
                
                Volume
                
                
            
                                                                                                                                    
                                                                                    
                                        Unit 1: Introduction to Fraud
                                    
                                    
                                        214268
                                    
                                                                                                                                    
                                                                                    
                                        Unit 2: Types of Fraud
                                    
                                    
                                        214268
                                    
                                                                                                                                    
                                                                                    
                                        Unit 3: Fraud Risk Assessment
                                    
                                    
                                        214268
                                    
                                                                                                                                    
                                                                                    
                                        Unit 4: Fraud Detection Techniques
                                    
                                    
                                        214268
                                    
                                                                                                                                    
                                                                                    
                                        Unit 5: Forensic Accounting
                                    
                                    
                                        214268
                                    
                                                                                                                                    
                                                                                    
                                        Unit 6: Legal and Ethical Considerations
                                    
                                    
                                        214268
                                    
                                                                                                                                    
                                                                                    
                                        Unit 7: Fraud Prevention Strategies
                                    
                                    
                                        214268
                                    
                                                                                                                                    
                                                                                    
                                        Unit 8: Case Studies in Fraud
                                    
                                    
                                        214268
                                    
                                                                                                                                    
                                                                                    
                                        Fraud Prevention, detection and Risk management lecurer notes
                                    
                                    
                                        1.94 MB
                                    
                                            <p>This course will provide an overview of the nature of Fraud and how it is committed.</p>
                                        
                                                                            
                    Exams
Title
                Min
                    Grade
                Attempts
                
                Status
                
                
            
                                    Fraud prevention, detection and Risk management Exam
                                    50
                                        Questions, 90
                                        Min
                                
                                
                                    50/100
                                
                                    0/1
                                
                                                                    -
                                
                                Certificates
Title
                Min
                    Grade
                
            
                                        Fraud prevention, detection and Risk management Exam
                                    
                                    
                                        50/100
                                    0
            0  Reviews