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Day 1 - Fraud
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Day 1 - Fraud
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Developing a Fraud Risk Analysis for your Organisation
Evaluating your Risks and Assigning Controls
Fraud Typologies in Banking, Commerce and Industrial Environments
Financial Statement Fraud – Review of the Major Examples
Exercise
Exercise
Detection of Fraud
Case Study
Case Study
Actions to Take After Detection
The Fraud Act
FCA Financial Crime Reporting (Rep-Crim)
Tax Evasion
Case Study
Case Study
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