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Types of Fraud
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Fraud against the company can be committed either internally (by employees, managers, officers or company owners) or externally (by customers, vendors or other parties).
Fraud risk is just one of many risks all businesses and governments face.
Featured Course Lessons:
Introduction
What is Fraud?
Types of Fraud
Market Analysis
Association of Certified Fraud Examiners Study
Fraud is Opportunistic
Private vs Public Companies
When Employees are Involved
Common Fraud Terminology
Know Your Customer
Customer Acceptance Policy (CAP)
Levels of Risk
Customer Identification Procedure (CIP)
Monitoring Transactions
Risk Management
Conclusion
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