One of the main challenges in determining, investigating and preventing fraud is the fact that there are multiple types of fraud that require different methods to discover.
Now available on the Learn@IBF platform, the second module of this ‘Fraud Risk’ micro-learning series will cover:
– Type of fraud risks
– Fraud risk indicators
If you are interested in taking the full ‘Fraud Risk – What You Need to Know and Manage’ course for 1.5 SFA/FAA CPD hour, please visit: Fraud Risk. (This course is subsidised under the IBF-FTS funding scheme.)