Module 5 : The Analytical Process
Summary / What you Will Learn: Risk areas Common occurrences What to look for Analytical system Follow up Detecting and preventing fraud in financial institutions Common problems When it comes to fraud, it is important for companies to have a set analytical process in place to help them prevent and detect fraud from happening both internally and externally. This means putting a plan in motion which will pick up on anomalies, identify discrepancies, and notify you of thes...
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