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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โข Introduction to Audit & Fraud Detection
โข Types of Fraud: Financial Statement Fraud, Misappropriation of Assets, and Corruption
โข Fraud Risk Assessment and Prevention Techniques
โข Understanding Internal Controls and their Role in Fraud Detection
โข Auditing Data Analytics and Continuous Monitoring for Fraud Detection
โข Investigative Techniques and Interviewing Skills for Fraud Detection
โข Legal and Regulatory Environment for Fraud Detection and Audit
โข Reporting Fraud and Coordinating with Law Enforcement
โข Case Studies in Fraud Detection and Prevention
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