Tag: Fraud Analytics

Network & Security Courses
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Defending Against Generative AI-Based Fraud

Defending Against Generative AI-Based Fraud

How to defend against fraudulent emails, deepfakes, and many other types of frau...

Data Science Courses
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Fraud Analytics: Fraud Detection with Big Data and Analytics

Fraud Analytics: Fraud Detection with Big Data and Anal...

Unlock the power of Big Data and analytics to detect and prevent fraud in real-t...

Compliance Courses
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Certified Fraud Investigations & Detection Specialist

Certified Fraud Investigations & Detection Specialist

Bank Fraud investigations, Financial crime investigation, Fraud Investigation Ce...

Finance & Accounting Courses
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Masterclass in Forensic Accounting

Masterclass in Forensic Accounting

Covering Fraud Prevention, Fraud Detection, and Fraud Examination

Compliance Courses
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Fraud investigations and Forensic Audit

Fraud investigations and Forensic Audit

How to prevent, deter, and investigate frauds efficiently

Finance & Accounting Courses
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Payment Risk and Payment Fraud: Data Science and Analytics

Payment Risk and Payment Fraud: Data Science and Analytics

we will learn modeling and coding (SQL/Python) knowledge for data science and da...

Compliance Courses
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Fraud Detection & Fraud Analytics for Fraud Risk Management

Fraud Detection & Fraud Analytics for Fraud Risk Manage...

Learn Behavioral Fraud Detection, Fraud Analytic, and Fraud Anomaly Detection | ...

Compliance Courses
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Financial Crime and Fraud Investigations + Basic OSINT

Financial Crime and Fraud Investigations + Basic OSINT

With additional certificate - Financial Crime and Fraud Investigations & Open So...

Compliance Courses
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Fraud Risk Management, Assessment & Fraud Analysis Bootcamp

Fraud Risk Management, Assessment & Fraud Analysis Boot...

Learn Practical Insights into Fraud Risk Management, Indication, Detection and A...

Compliance Courses
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Fraud Auditing and Investigation

Fraud Auditing and Investigation

Crash course to give you the basics of fraud auditing and investigation.

Finance & Accounting Courses
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Fraud Auditing untuk Pemula

Fraud Auditing untuk Pemula

Definisi Fraud, Fraud Diamond, Red Flag, Surveillance, Interview Suspect, Finan...

Network & Security Courses
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Investigating Fake Remote Job Listings & Check Fraud

Investigating Fake Remote Job Listings & Check Fraud

Cybercrime Investigations 101: Anatomy of Fake Employment Listings

Money Management Tools Courses
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مهارات كشف التزييف والتزوير في الاوراق النقدية والمستندات

مهارات كشف التزييف والتزوير في الاوراق النقدية والمستندات

الاعتماد على العين المجردة والحواس لكشف التزييف والتزوير

Operations Courses
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Identifying Procurement Fraud Risk

Identifying Procurement Fraud Risk

Its typologies and global threats

Management Courses
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La prevención del fraude organizacional y el uso de datos

La prevención del fraude organizacional y el uso de datos

Desarrollando habilidades y técnicas para la detección y prevención de fraude en...

Business Analytics & Intelligence Courses
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Payment Risk 101

Payment Risk 101

Learn the Payment 101, Payment Risk and Fraud 101. Learn common methods and prev...

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