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Corporate Fraud Regulations & Control
Published 10/2023
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 658.28 MB | Duration: 2h 3m
Learn the key aspects about corporate fraud regulations and also understand how ratios can be used in fraud control
What you'll learn
The Fraud Triangle
Examples of Corporate Fraud
COSO Framework
Fraud Prevention Controls
Fraud Detection Controls
Requirements
Basic terminologies associated with banks