Fraud Analytics
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Corporate Fraud Regulations & Control, Learn the key aspects about corporate fraud regulations and also understand how ratios can be used in fraud control.
Course Description
Through this ...
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Fundamentals of Fraud Prevention and Monitoring, The fundamentals of fraud prevention and monitoring, in theory and practice.
WHY FRAUD PREVENTION?
Understanding how fraud is committed - and ...
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Fraud Analytics in Banking and Credit using Machine Learning, Understand fraud detection analytics and the robust internal controls and risk management system in organizations.
In general, fraud ...