Fraud Detection and Investigation
Course
In London
Description
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Type
Workshop
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Location
London
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Duration
1 Day
Facilities
Location
Start date
Start date
Reviews
Course programme
Fraud detection may occur by ‘whistle blowing’ or simple luck, but a systematic approach using data analysis or the identification of ‘red flags’ is far more likely to result in detection. In this course, John Mitchell examines the steps involved in investigating a fraud from the initial suspicion through to conclusion.
Fraud Detection and Investigation