Scroll To Top
  Item Left!

Fraud Analysis, Prevention And Detection

Fraud Analysis, Prevention And Detection Buy Fraud Analysis, Prevention And Detection at lowest prices in India. Shop Online Fraud Analysis, Prevention And Detection with best deals at Shopclues.com Product Id : 89295901
Rs.5,152 Rs.5,725 10% off
Extra CluesBucks+only on VIP Club. Join Now

5 offers Pay online and Save upto Rs 80* T&C View offers

item is available on 201301 Change
  • COD Not Available
  • Shipping: Rs. 0
  • Delivered 7-9 Business Days
  • Return not allowed for this product
  • Payment Options: (Credit Card , Debit Card , Net Banking , Wallets , EMI )
Sold by :

elearnmarkets

Kolkata , West Bengal

Visit Seller Store
Product Details:

Fraud Analysis, Prevention And Detection

Video presentation on fraud & its different schemes, analysis of fraud and taking steps to prevent further incidence, detection measures, investigation techniques and the importance of Enterprise Risk Management in the overall reduction of fraud.

OBJECTIVE

This presentation serves to take the nuances of fraud and the various dynamics revolving round its prevention, detection and investigation to the target audience for achieving the goal of zero tolerance to fraud and hence focused productivity in organizations.

BENEFITS

The viewers will have a broad understanding of fraud and its various facets and would be able to appreciate the importance of having a robust internal controls and risk management systems in the organization.

TOPICS COVERED

  • Introduction to Fraud
  • Cressey’s Fraud Triangle
  • Different types of Fraud
  • Data Analysis
  • Interview theory  
  • Fraud Prevention
  • Enterprise Risk Management  
  • Risk Assessment
  • Tone at the Top
  • Conflict of Interest

WHO WILL BENEFIT FROM THIS COURSE?

  • Anti-fraud professionals
  • Fraud investigators
  • Fraud examiners
  • Risk Assessment specialist
  • Internal Control experts
  • Internal Audit executives
  • Retailers
  • Bankers
  • Insurers
  • Students of Commerce and Finance

More Details

Maximum Retail Price (inclusive of all taxes) :   Rs.5725

Rating & Reviews

0
5
0
4
0
3
0
2
0
1
0

0 Ratings, 0 Reviews

Have you used this product?
Rate it now.

WRITE A REVIEW
Please Note: Seller assumes all responsibility for the products listed and sold . If you want to report an intellectual property right violation of this product, please click here.
Some text some message..