Fraud Risk Management
TRAINING PACKAGE
- 2 Hours of Ready to Download Video Content
- 25 Downloadable Training Materials
- 30 Explanatory Question Solutions
- Practice Exam (30 Questions)
- Lifetime Unlimited Access
- Certificate of achievement
INTRODUCTION OF THE TRAINER AND THE TRAINING PROGRAM
1. SCOPE OF ABUSE
2. ABUSE RISK MANAGEMENT
3. ABUSE CONTROL SYSTEM
4. ABUSE AUDIT
5. ABUSE INVESTIGATION
6. JUDICIAL AUDIT
DIGITAL EDUCATIONAL MATERIAL FORMAT
File Type:PDF
ACCESS
The digital document is sent by e-mail after training registration is completed.
DIGITAL PRODUCT POLICY
Digital products are downloadable files, such as music files, illustrations, images or e-books.
Delivering Digital Files to Customers
When the customer purchases a digital product, the file is delivered to the customer after the product fee is collected.
Payments received immediately:HEAs soon as payment is received (e.g. credit card, etc.), the customer is sent a confirmation email with a download link.
delayed payments:If the payment does not arrive immediately (for payments via manual payment, bank transfer, EFT), the download link will not be included in the confirmation email sent to the customer. After payment is received andafter the order is checked and manually marked as Paid A second email is then sent to the customer with the download link.
Resending Digital Files
The download link sent to customers is active for 30 days. It cannot be used later.
Cancellation-Refund Policy
In digital trainings in our products category Returns are not accepted.