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How business should approach fraud risk

Fraud volumes and values are rising annually. But new rules and governance regulations hope to help prevent business fraud before it happens and detect it when it does.

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Over a half of global companies align the learning objectives to their business outcomes How to build a culture of zero tolerance to fraud and irregularities through virtual learning?

Over a half of global companies align the learning objectives to their business outcomes How to build a culture of zero tolerance to fraud and irregularities through virtual learning?
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Denisa simionDilek batmazfotoCorporate forensicsOperational riskMoney launderingForeign corrupt practices act

Over a half of global companies align the learning objectives to their business outcomes

Opinions - The concept of e-learning, meaning any type of learning delivery and acquisition taking place in the digital media, is relatively new, more specifically

Corporate forensicsOperational riskMoney launderingForeign corrupt practices act

Ricardo Gomez and Christoph Schlossarek Join FTI Consulting to Lead Forensic Investigations and Compliance Practice in Germany

Ricardo Gomez and Christoph Schlossarek Join FTI Consulting to Lead Forensic Investigations and Compliance Practice in Germany
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