Fraud can sometimes be extremely difficult to prevent and catch at the corporate level. Dishonest and illegal activities undertaken by one employee can have serious detrimental consequences to the company as a whole. The derivations of effective policies and control systems have the ability to limit the extent to which fraud can take place. Become a fraud specialist through any of the courses below.
in Fraud and Launderingsee available courses Class Based Courses
in Fraud and Launderingsee available classes