Fraud Detection Masterclass
Date: 29 – 30 April 2024
Virtual Instructor-Led Training (VILT).
Key Benefits of Attending
- BUILD your knowledge in fraud detection
- APPLY tools and controls to detect fraudulent activity
- MONITOR the behavior and conduct of employees through evaluation and tracking
- UNDERSTAND the fraud tree and LEARN how fraud can be hidden in many aspects of corporate behavior and activities
- TRACE cybercrimes including misappropriation of funds, falsifying invoices and theft
- MANAGE fraud risk in a digital world