* One-Time Payment & Get One-Year Access
Offer ends in:
What you'll get
- 2h 03m
- 16 Videos
- Course Level - Intermediate
- Course Completion Certificates
- One-Year Access
- Mobile App Access
Curriculum:
Fraud Control:
Through this tutorial we are going to learn the key aspects about corporate fraud regulations and also understand how ratios can be used in fraud control.
The training will include the following;
- Introduction
- The Fraud Triangle
- Examples of Corporate Fraud
a) Regulations
b) SOX Act
- COSO Framework
- Fraud Prevention Controls
- Fraud Detection Controls
Target Customers:
- Bankers
- Accountants
- Stakeholders of a company
- Anyone who wants to learn about fraud control
Pre-Requisites:
- Basic terminologies associated with banks
- Knowledge of basic financial concepts
* One-Time Payment & Get One-Year Access
Offer ends in:
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2h 03m | 16 Videos | 
Intermediate 
