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Training: Fraud Investigation, Fraud Prevention and Deterrence

03 October 2022 - 08 October 2022

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In the highly evolving financial environment and the evolution in technology, fraud is increasing. It is important for people who want to work as fraud examiners to get a solid understanding of investigation of fraud. The course examines and describes the main methods of investigation in fraud which includes collecting evidence analyzing data and various methods of collecting information and tracing illicit transaction. 

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