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Creating an Anti-Fraud Culture
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Course Details
Course Name: Creating an Anti-Fraud Culture
CPD Hours: 1 Hour
Type: Online/Video
Price: €20
Topics:
Key areas to cover
Landscape
Types of fraud
A robust strategy
Prevention and detection
Case study
Top ten tips
Deferrence
Investigations, sanctions and redress
Collaboration
The role of whistleblowing
Roles and responsibilities
Measuring it
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Screenshots
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