Effective Credit Control & Debt Collection Management

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  • Credit Evaluation and Fraud Protection

    Credit Evaluation and Fraud Protection

    The credit evaluation and fraud protection training course is to help professionals in Identifying, Mitigation Fraud In Credit Process- Pre, During and After Disbursement. In addition, participants will learn financial statements and apply various financial analysis tools to identify and detect financial fraud via quantitative and qualitative factors. Real problematic finance, debt and fraud cases will be analyzed and scenario solutions will be discussed in the workshop.