FRAUD DETECTION AND PREVENTION
This course is designed for professionals, auditors, and law enforcement officers who are seeking to deepen their understanding of the legal and practical aspects of detecting and preventing fraud. Students will gain insight into the methodologies and tools used to detect, prevent, and prosecute fraud.
Course Objectives
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Analyze the legal framework surrounding fraud, including various laws, regulations, and international agreements.
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Learn about advanced methods and technologies used in fraud detection, including forensic analysis, data analytics, and digital forensics.
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Apply theoretical knowledge to real-world scenarios, learning from historical and contemporary fraud cases.
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Recognize the ethical obligations and responsibilities involved in fraud detection and prevention.