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Fraud Monitoring Table of Contents

Table of Content

  • Fraud Basics
  • Why Commit Fraud
  • Fraud Schemes
  • Red Flags
  • Fraud Risk Management
  • Fraud Detection and Prevention
  • Fraud Monitoring
  • MS-Excel for Fraud Monitoring
  • Fraud Investigation
  • Internal Controls
  • Standards and Compliances
  • New Age Technologies

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