2000 word essay

2500 Word Strategic Report – List of topics provided

2500 word report

<br />Following an introductory session the module will address the following topics: • Public vs private sector fraud and intelligence concepts • Organized crime vs non organised crime – fraud methods/reasons • Assessing fraud risk in a developing market • A history of fraud – pre internet • Fraud in the developing technological space • Process vs gadgets, the value of a good foundation • The Fraud Triangle and displacement techniques<br />

Counter Fraud and Corruption - 7230PS

Counter Fraud and Corruption

Discuss critically the risk of fraud in relation to organized crime as opposed to individual offenders.

Critically evaluate the fraud risk framework of a private sector organisation.

Critically evaluate the effectiveness of artificial intelligence and machine learning in a fraud strategy.