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Corporate fraud and criminal behaviour
Corporate fraud and criminal behaviour

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Corporate crime can cause financial losses to a business, damage its reputation, and may result in the loss of customers. This course explores how fraud, insider dealing, bribery, money laundering, and other types of corporate wrongdoing occur. It also outlines what legal measures exist to prevent and respond to them. You’ll learn about different forms of financial and organisational crime, the warning signs to watch for, and the responsibilities companies have to prevent such behaviour.