Fraud Prevention and Detection
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To provide the knowledge and skills required to prevent and detect fraud in large organisations.
• Where fraud most often occurs
• The profile of a fraudster - is there one ?
• What to look for and where
• To identify the culprit
• What evidence will be available and how to preserve it
• What will prevent fraud
• How computers are used to commit fraud
• Whether or not to prosecute fraud
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Further Details
tbc
This Training Course is taught in classrooms in the following locations:
Salisbury
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