Certificate in Audit & Fraud Detection
-- ViewingNowThe Certificate in Audit & Fraud Detection is a comprehensive course that provides learners with essential skills to identify, prevent, and detect fraud in various industries. This course is critical for professionals seeking to advance their careers in auditing, accounting, or finance, where fraud detection is paramount.
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⢠Introduction to Audit & Fraud Detection
⢠Types of Fraud: Financial Statement Fraud, Misappropriation of Assets, and Corruption
⢠Fraud Risk Assessment and Prevention Techniques
⢠Understanding Internal Controls and their Role in Fraud Detection
⢠Auditing Data Analytics and Continuous Monitoring for Fraud Detection
⢠Investigative Techniques and Interviewing Skills for Fraud Detection
⢠Legal and Regulatory Environment for Fraud Detection and Audit
⢠Reporting Fraud and Coordinating with Law Enforcement
⢠Case Studies in Fraud Detection and Prevention
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