Fraud Prevention Training: Common Sources and Modus Operandi

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This document discusses training on transactional cases and fraud modus operandi. It identifies common sources of fraud within organizations, including marketing, procurement, IT, and decisions made by boards. Contact information is provided for scheduling training from the listed speaker.

Educación

Sumber terjadinya
Unit
Sumber
terjadinya
Fraud
Operational
Marketing
Procurement
IT
Board’s
Decision
Etc.

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