2. What key topics will the course cover?

Q: 2. What key topics will the course cover?

The Accidental Fraudster : Recognizing unintentional fraud. The Predator Fraudster : How malicious fraudsters operate and internal controls to prevent them. Big Data & Benford’s Law : Detect fraud through analytics and statistical tools. Cyber-Crime & Money Laundering : Techniques and stages of digital fraud. Whistleblowing : Importance, challenges, and ethical aspects of reporting fraud.

The Accidental Fraudster: Recognizing unintentional fraud.
The Predator Fraudster: How malicious fraudsters operate and internal controls to prevent them.
Big Data & Benford’s Law: Detect fraud through analytics and statistical tools.
Cyber-Crime & Money Laundering: Techniques and stages of digital fraud.
Whistleblowing: Importance, challenges, and ethical aspects of reporting fraud.