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Financial Crimes and Fraud Prevention - CLS-00010762
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Sunday (Day 1)
Pre-Assessment
Session 1 Introduction The Problem of Fraud
Exercise 1 - Session 1 Review Question
Session 2 Understanding Why Employees Commit Fraud
Exercise 2 - Session 2 Review Question
Monday (Day 2)
Session 3 Financial Statement Fraud
Exercise 3 - Session 3 Review Question
Exercise 4 - Session 4 Question Review
Session 4 Asset Misappropriation
Tuesday (Day 3)
Session 5 Corruption
Exercise 5 - Session 5 Review Questions
Session 6 Fraud Prevention
Exercise 6 -Session 6 Review Questions
Exercise 7 - End of course revision
Post-Assessment
Final Assessment
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Financial Crimes and Fraud Prevention - CLS-00010762
Teacher:
Mahmood Abdulla Kadhem Ahmed
Skill Level
:
Beginner