Fraud Analysis Course For Prevention And Detection
| Explanation | 9.1 |
|---|---|
| Videos | 9.6 |
| Study Materials | 9.1 |
| Practice Tests | 9.5 |
This programme 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.The course aims to give the learners a fair understanding of fraud detection analytics. It is the combination of analytic technology and techniques with human interaction which will help to detect fraud.
₹2,360.00
Description
Intoduction –
Fraud detection is the real-time execution of a fraudulent representation of a matter of fact. It is also known as fraud prevention. Among the various areas that it may be used to are the banking and insurance businesses as well as the financial and insurance sectors, government organisations, and law enforcement, among others.
The participants will be able to build a knowledge bank on various aspects of fraud detection and prevention, including fraud, its various schemes, fraud analysis, and taking steps to prevent further incidence, detection measures, fraud detection analytics, investigation techniques, and the importance of Enterprise Risk Management in the overall reduction of fraud during the course of the course.
Course Highlights
- 25 Videos
- 4+ Hours of Content
Objectives Of This Courses
Using this programme, the target audience will learn about the complexities of fraud as well as the different dynamics that revolve around its prevention, detection, and investigation in order to achieve the aim of zero tolerance for fraud and, as a result, focused productivity in businesses.
The training is designed to provide participants with a basic grasp of fraud detection analytics. The combination of analytical technologies and methodologies with human contact will be the most effective method of identifying fraud.
Benefits In This Course
Fraud and its numerous elements will be well-understood by students, who will also be able to recognise the need of establishing a solid internal control and risk management system in the firm.
Topics Covered In This Course
Session 1:
- Introduction to Fraud Analysis
- Fraud Triangle
- Fraud Detection vs Audit
- Devil is in the Details
- Different types of Frauds
- Summary of the Session
Session 2:
- Data Analysis
- Interview Theory
- Summary of the Session
Session 3:
- Different Categories
- Summary of the Session
Session 4:
- What is Fraud Prevention?
- Enterprise Risk Management(ERM)
- Risk Assessment
- Tone at the Top- A few Good men or are they
- Fraud Risk Assessment
- Three Rings of Defence
- Conflict of Interest
- Summary of the Session
Who Can Enroll In 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
Additional information
Specification: Fraud Analysis Course For Prevention And Detection
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