What you’ll find out in Mitigate Scams Threat with Efficient Inner Controls
- Explore essential aspects contributing to deceitful habits.
- Determine common fraud schemes.
- Discover the process to minimize scams threats.
- Explore the fraud danger assessment process.
- Identify key anti-fraud controls.
Drawing from lessons gained from recent enforcement activities pertaining to violations of the U.S. Foreign Corrupt Practices Act (FCPA) and also developments in the anti-fraud landscape, this course is designed to examine the normal warnings and highlight the very best practices on fraud avoidance as well as surveillance initiatives.
Who this course is for:
- Anyone interested in finance, accounting or related fields.
- Anyone interested in Management
|File Name :||Mitigate Fraud Risk with Effective Internal Controls free download|
|Genre / Category:||Finance & Accounting|
|File Size :||3.79 gb|
|Publisher :||Illumeo Learning|
|Updated and Published:||04 Apr,2022|