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Fraudes e Leis de Suborno e Regulamentos

Fraudes e Leis de Suborno e Regulamentos

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This Free Online Course Includes:
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  • CPD Accreditation
  • Final Assessment
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Fraudes e Leis de Suborno e Regulamentos

Neste curso online gratuito, explore estratégias e perspectivas legais para prevenir e lidar com fraudes e suborno.
Este curso foi desenvolvido para equipar tanto indivíduos quanto organizações com ... Este curso foi desenvolvido para equipar tanto indivíduos quanto organizações com a capacidade de reconhecer e contrariar fraudes e suborno, ele se delinata em várias facetas jurídicas, englobando a Lei de Suborno do Reino Unido 2010 e a Lei de Fraud 2006. Adicionalmente, ele aborda técnicas de investigação prática, procedimentos de tribunal e ISO 37001 para sistemas de gestão Anti-bribery. Inscrever-se neste curso para ganhar habilidades hands-on no combate à fraude e suborno.

In This Free Course, You Will Learn How To

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