Business Fraud Identification and Prevention Certification

Fraud is everywhere and there is much more to understanding the causes and mitigation methods than studying the Fraud Triangle. Any professional in todays workforce should understand the potential signs of fraud within their business processes.

The Association of Certified Fraud examiners outlines a fraud tree which delineates the various types of fraud in todays business world. The tree starts with the components of:
-Corruption
-Asset Misappropriation
-Financial statement Fraud

https://www.illumeo.com/curriculum/business-fraud-identification-prevention-certification

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