Description
Through this tutorial we are going to learn the key aspects about corporate fraud regulations and also understand how ratios can be used in fraud control.
This course includes:
- 2 hours of on-demand video
- Unlimited Access, Anytime, on mobile and TV
- Certificate of completion
Who this course is for:
- Bankers, Accountants, Stakeholders of a company, Anyone who wants to learn about fraud control
Requirements
- Basic terminologies associated with banks
Course Curriculum
Introduction
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Fraud Triangle and Examples of Frauds
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Regulations and Prevention Controls
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Detection Controls
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Financial Statement Analysis
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Ratio Analysis
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Forensics and Fraud Response
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Conclusion
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