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Imagine you come across a different account number during a routine check – a potential fraud signal. Now what? This unit provides you with the knowledge you need to recognize such warning signals and take effective action. Immerse yourself in the multifaceted world of fraud, understand its mechanisms, and learn about preventive strategies such as the dual- control principle. Using practical examples, we will work together to develop effective ways of preventing fraud and, thus, strengthen the security and integrity of your company. Protect your company from financial and reputational damage!