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30-Day Money-Back Guarantee
Business Business Analytics & Intelligence Fraud Analytics

Fraud Management Fundamentals

Introduction to Fraud Management
Rating: 4.0 out of 54.0 (19 ratings)
55 students
Created by Moses Malefane
Last updated 7/2017
English
English [Auto]
30-Day Money-Back Guarantee

What you'll learn

  • Basic understanding of what fraud is, and the elements thereof
  • Identify activity that constitute for fraud.
  • Fraud Triangle
  • A basic understanding of Telecommunications Fraud

Requirements

  • No prerequisites are required for this course

Description

Do you aspire to pursue a career in Fraud Management? Do you want a program that provides all those in less than an hour? Look no further.

This is an introductory course to Fraud Management. All the basics and essentials any individual needs to know about fraud are taught in this course. You are one step closer to being a fraud expert.

Who this course is for:

  • This course is designed for individuals interested in pursing a career or gaining knowledge in telecommunications fraud and/or Fraud management

Course content

5 sections • 17 lectures • 31m total length

  • Preview00:49

  • Preview03:30
  • Preview01:52
  • Predator Fraudster
    00:49
  • Predator Fraudsters
    1 question

  • Preview02:55
  • Fraud Triangle
    1 question
  • Fraud Redflags
    02:13
  • Fraud Red Flags
    1 question

  • 10 Shocking Corporate Scandals
    02:54

  • Preview00:28
  • Arbitrage
    00:49
  • International Revenue Share Fraud
    02:27
  • Preview01:52
  • Roaming Fraud
    02:20
  • Cramming/Slamming
    01:52
  • PBX Hacking
    01:38
  • Subscription Fraud
    01:59
  • Wangiri Fraud
    01:59
  • Preview00:49

Instructor

Moses Malefane
Fraud Specialist
Moses Malefane
  • 4.0 Instructor Rating
  • 19 Reviews
  • 55 Students
  • 1 Course

My name is Moses Malefane, a GRAPA Certified Telecommunications Fraud Analyst with vast experience in Telecommunications Fraud and Forensic Accounting and Fraud Examination. Currently working with Vodafone as a Fraud Specialist and a member of the GSMA, I have had the privilege of being mentored by the best in the industry and have acquired a great wealth of knowledge and expertise in identifying, preventing and placing best controls to mitigate fraud in an organisation.

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