Global Certificate in Investment Fraud Case Studies
-- ViewingNowThe Global Certificate in Investment Fraud Case Studies is a comprehensive course that provides learners with an in-depth understanding of investment fraud schemes and how to detect and prevent them. This course is essential for anyone working in the financial industry, as investment fraud is a significant concern that can have severe consequences for both individuals and organizations.
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โข Investment Fraud Detection
โข Types of Investment Fraud: Ponzi and Pyramid Schemes
โข Insider Trading and Securities Fraud
โข Case Studies: Bernie Madoff and the Madoff Investment Securities Scandal
โข Advanced Investment Fraud Techniques: Boiler Rooms and Pump and Dump Schemes
โข Regulatory Bodies and Investment Fraud Enforcement
โข Real Estate Investment Fraud: Flipping and Fraudulent Appraisals
โข Prevention and Mitigation of Investment Fraud
โข Cybercrime and Investment Fraud: Online Fraud and Data Breaches
โข Ethics and Compliance in Investment Management.
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