Executive Development Programme in Strategic Fraud Prevention for Retail
-- ViewingNowThe Executive Development Programme in Strategic Fraud Prevention for Retail is a certificate course designed to empower retail professionals with advanced skills in fraud detection and prevention. This programme emphasizes the importance of a proactive approach to fraud management, addressing the growing industry demand for skilled experts capable of protecting businesses from financial and reputational damage.
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GBP £ 140
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โข Introduction to Strategic Fraud Prevention: Understanding the importance of fraud prevention, common types of retail fraud, and the impact of fraud on business performance.
โข Fraud Risk Assessment: Identifying and assessing potential fraud risks in retail operations, implementing internal controls, and developing risk mitigation strategies.
โข Legal and Regulatory Compliance: Understanding legal and regulatory requirements related to fraud prevention, including data protection, privacy, and anti-money laundering regulations.
โข Fraud Detection Techniques: Utilizing data analytics, artificial intelligence, and machine learning to detect and prevent fraudulent activities in real-time.
โข Incident Response Planning: Developing and implementing incident response plans to manage and mitigate the impact of fraud incidents, including crisis communication and stakeholder management.
โข Employee Training and Awareness: Designing and delivering fraud prevention training programs for employees, promoting a culture of integrity and ethical behavior.
โข Supply Chain Management and Fraud Prevention: Implementing supply chain management best practices to prevent fraud, including vendor selection, contract management, and supplier monitoring.
โข Fraud Investigation Techniques: Conducting internal and external fraud investigations, interviewing techniques, evidence collection, and reporting procedures.
โข Performance Measurement and Evaluation: Establishing key performance indicators (KPIs) to measure the effectiveness of fraud prevention strategies, continuously monitoring and evaluating fraud prevention programs, and implementing corrective actions as needed.
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