Zulk Shamsuddin

The Chartered Fraud Investigator (eBook, ePUB)

• Format: ePub

Produktbeschreibung

Fraud Investigator responsibilities include conducting investigations into allegations of fraud, waste or abuse committed by clients against the company. Other duties include reviewing and researching evidence and documents to analyze the overall fact pattern of the claim and synthesize data into a professional report with recommendations. The Chartered Fraud Investigator (TM) (ChFI) is an ISO-standard skills certification for individuals with sound knowledge and experience in fraud management that includes fraud detection, fraud investigation, fraud prevention, management fraud, e-Commerce fraud, insurance fraud, and the processes associated with the resolution of fraud. It forms the basis of the assessment that applicants must pass to earn the Chartered Fraud Investigator status and inclusion in the Directory of Certified Professionals of The GAFM Academy of Finance and Management ®. Stand out from the crowd with the GAFM® Chartered Fraud Investigator certification.

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Produktdetails

• Verlag: Lulu.com
• Erscheinungstermin: 27. Juli 2022
• Englisch
• ISBN-13: 9781387744633
• Artikelnr.: 64993303