Identifying and Mitigating Fraud: Techniques and Strategies for Detection and Prevention
Course Content
FDP- Agenda and Course Introduction
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FDP- Lesson1: Definition And Types of Fraud
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FDP- Lesson 2- Introduction to Fraud Detection and Investigation
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FDP- Lesson 3- Fraud Risk Assessment
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FDP- Lesson 4-Identifying and Analyzing Suspicious Activity
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FDP- Lesson 5-Fraud Investigation Techniques
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FDP- Lesson 6- Fraud Detection and Prevention Methods and Techniques
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FDP- lesson 7- Future trends
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FDP- Lesson 8-Case Studies
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Fraud Detection and Prevention – Quiz
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