Fraud Control Management System

SKU FCMS. Learn how to set up a fraud control management system within your organization with proper policy, roles, and responsibilities. Begin by performing online fraud risk assessments. This course subscription provides 30 days of access. Management of any business function within an organization first requires establishing the function properly - whether it be finance, HR, marketing, or risk management. Having a system in place to control internal fraud throughout the enterprise is no different.

Course syllabus:

  1. Assess your organization's Fraud Control Management System

  2. Assess your organization's fraud control practices and procedures