Diversity, Unconscious Bias Training, Learn more.
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Banks lose millions dollars each year because of fraud. The internal auditor should be able to understand the types of fraud that threaten community banks, the indicators of those frauds, and ensure adequate controls are in place to reduce the impact of fraud.
This course includes an examination.
o Steps to fraud
o Fraud in banking and financial services
o Fraud in small business
o Tips for detecting and preventing fraud