About this class
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretenses. Fraud detection is applied to many industries such as banking or insurance. In banking, fraud may include forging checks or using stolen credit cards
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Learning Material
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Volume
Fraud Prevention, detection and Risk Management note
1.47 MB
<p>Fraud detection is defined as a process that detects scams and prevents fraudsters from obtaining money or property through false means. Fraud is a serious business risk that needs to be identified and mitigated in time</p>
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Min
Grade
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Fraud Prevention, Detection and risk management Exam Questions
50
Questions, 90
Min
50/100
0/1
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Min
Grade
Fraud Prevention, Detection and risk management Exam Questions
50/100
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