Fraud Risk Management: Detection, Investigation & Prevention → Embedding ethics - Huksa

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Contact Us

Corporate Programs
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Training Calendar
Contact Us

Fraud Risk Management: Detection, Investigation & Prevention

Curriculum

8 Sections
28 Lessons
1 Day

Expand all sectionsCollapse all sections

Fraud Risk Demystified
4
Fraud Risk Assessment & Control Frameworks
4
Red Flags, Triggers & Real-World Detection
4
Proactive Detection: Mystery Shopping & Social Engineering
4
Reactive Investigation & Digital Footprints
2
- 5.1
  Chain of Custody, Root Cause Analysis, Digital Evidence from Social Media
- 5.2
  Mock Investigation: (Evidence : WhatsApp, Insta, and LinkedIn Trail Analysis)
Technology-Powered Fraud Tracking
4
Creating a Fraud-Resistant Culture
4
Strategic Takeaways & Roadmap to Vigilance
2
- 8.1
  Personal actions, team guardrails, reinforcing awareness
- 8.2
  Reflective Action Cards + Feedback Wall

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Tech-Driven Case Examples

Whistleblower Safety

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