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Fraud Prevention, Detection & Investigation

Issued by Informa

Earners of the Fraud Prevention, Detection & Investigation are able to apply successful techniques to help prevent fraud and challenge management’s fraud risks. They are able to utilise data mining as a fraud prevention and detection too, apply audit skills and monitor the legal compliance with anti-fraud legislation.

Type Certification

Skills

Earning Criteria

Attend and participate in the 5 full days of training course duration, led by the designated training expert, with less than 2 hours of noted absence
Successful completion of the course assessment