By completing this course, you will understand how to:
- follow a structured process for fraud detection, from risk identification to investigation and action
- apply the Fraud Triangle to assess and mitigate fraud risk within organisations
- evaluate the role of oversight bodies, risk management, and whistleblowing in fraud prevention
- identify and evaluate AI applications used in modern fraud detection system
- integrate analytics and automation into fraud detection workflows to enable proactive and data-driven decision-making.
