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Fraud Risk Management Course

Fraud Risk Management Course
from 4 to 360h flexible workload
certificate recognized by the MEC

What will I learn?

Become a master in Managing Fraud Risks with our in-depth course specifically designed for finance professionals. Learn how to create strong strategies to reduce fraud, explore ways to spot fraud in online transactions using actual Kenyan examples, and learn about the newest ways of finding fraud. Improve your skills using advanced technologies like AI and blockchain, and understand how to set important performance measures and create action plans that work. Get the skills you need to protect your organization from financial fraud.

Elevify advantages

Develop skills

  • Develop strategies to reduce fraud and make your finances secure.
  • Learn how to spot online fraud using Kenyan case studies.
  • Put in place performance measures and action plans that work to prevent fraud.
  • Use AI and blockchain to find fraud in advanced ways.
  • Check for weak spots in your systems to find where fraud could happen.

Suggested summary

Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor for the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet my boss's and the company's expectations.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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