Surgent's Fraud Case Studies: Schemes & Controls

Available Until Apr 30, 2027

Online

4.00 Credits

Member Price $79.00

Non-Member Price $129.00

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Overview

Fraud is prevalent - especially since COVID-19 relief packages passed by legislatures around the world opened the till. The overwhelming majority of fraud cases are never publicized. In this course we will build on our knowledge of why people commit fraud to dissect the schemes and discuss transactional controls to help stop fraud faster.

Note: This is a downloadable self-study course.