Employer Name

PLACE AI

Category

Law, Politics, Society and History, Psychology and Mental Health

Course Description

This course teaches high-level problem-solving by guiding you to examine records and data to investigate and prosecute corporate criminals. You will develop advanced analytical skills, learning how to meticulously analyse financial documents, identify fraudulent activities, and gather crucial evidence. This involves critical thinking, attention to detail, and the ability to synthesise complex information, enabling you to build strong cases and effectively pursue justice in corporate crime.

Course Curriculum

1 Skill Focus


1 The Brief


2 Assessing Records And Data


3 Internal Emails and Communications


4 Trading Records


5 Audit Reports


6 Whistleblower Report


7 Your Assessment


1 Quiz


Employer

Administrator

PLACE AI

Administrator

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

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Problem Solving: Level 8

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