- مدة الدورة التدريبية: 10 Hours
تفاصيل الدورة
The key to successful fraud detection and prevention lies in better-understanding the psychology of the fraudster. In order to stay one step ahead of criminals, you need to know exactly how they think. In the world of forensic accountancy, an in-depth understanding of how fraudsters’ minds work is mandatory. Fraud-prevention is exactly that – preventing financial crime from happening in the first place. When crimes are detected at an advanced or late stage, the damage may already be done. Gaining this edge means putting yourself in the position of the fraudster, seeing the world through their eyes and ultimately stopping them in their tracksThis outstanding tutorial has been designed for existing and prospective forensic accountants alike. Discover what it is that makes the modern fraudster tick, how financial criminals think and where/how they identify opportunities to strike. Find out who commits financial crime and why, how fraud affects the victims involved, the difference between high-level and low-level fraud and so much more.
Objectives
- Discuss the Profile of a typical Fraudster
- Identify High-Level and Low-Level Thieves
Programme Content
Topics:
- Who Commits Fraud?
- High-Level and Low-Level Thieves
- Victims of Fraud
- Full Tutor Support
- Self paced, no fixed schedules
- Available to students anywhere in the world
- 24/7 Access to the LMS ( Learning Management System )
- Easy to understand quality e-learning study materials
- The benefit of applying for NUS extra Discount Card.
المتطلبات
No prior knowledge is required to take this course.
نبذة عن معهد CPD Courses
Who We Are
Certifications for Professional Development (CPD) specialises in distance learning opportunities for ambitious professionals. Whether perusing promotion or considering a new career direction, we can help you reach your full potential.
Our Aim
- Our primary goal is to make ongoing professional development affordable, accessible and enjoyable, by providing premium online study programs for the lowest possible prices.
- Dedication to professional development has become a key identifier in the eyes of decision-makers globally. At CPD, we provide professionals at all levels with the opportunity to grow, develop and illustrate their commitment to continuous improvement.
- Every course we offer provides you with the chance to earn a recognised qualification or certificate of completion. We also provide expert tutor support every step of the way, in order to maximise the value of our exclusive e-learning programs.
- Limitless training opportunities, limitless potential – take control of your future today with the help of CPD.
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