Professional Refresher

Fraud Risk Management
Refreshed June 2021 | CPD time: 1.25
Fraud has a devastating impact on economies, companies and people on a global scale. All organisations are subject to fraud and must, therefore, undertake measures to protect themselves. In this module, we will explore the basics of fraud risk, its global impact, and the measures organisations can take to protect themselves.
1. The Basics
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2. Fraud in UK Law
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3. Fraud Risk Management
3
4. Fraud Detection
4
Module Test
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