Risk Management, Fraud Detection and Prevention

Opportunity International entrusted CorpTrain West Africa with a 3-day training program on Risk Management, Fraud Detection and Prevention. The training program aimed at informing participants with a means of having a deeper understanding of fraud dynamics and typologies in order to conduct proper fraud risk management.

The program also delved deeper into processes related to internal and/or external fraud that may occur in the banking and financial institutions, leasing companies, insurance companies, and the actions of enforcement of property

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