- Typical practices based on case studies
- Recognizing and correctly interpreting warning signals
- The most effective fraud prevention measures
- Setting up a whistleblower system
- Reconciling control measures with trouble-free workflows More info
7 Course Chapters
Every course module you find here can be used as a short learning unit – also called Learning Nugget. Do you have any questions about the course content? – We would be glad to help you.