Fraud Control

Leap Courses in the Fraud Control track.

Fraud Control (4 courses)


IS 15900

Learn to ensure compliance with Indian Standard IS 15900:2010 - "Guidance on Fraud and Corruption Control by an Organization".

Course Level: Intermediate

UK Bribery Act 2010

Understand and ensure organizational compliance with the UK Bribery Act 2010.

Course Level: Intermediate

US Foreign Corrupt Practices Act

Understand and ensure organizational compliance with the U.S. Foreign Corrupt Practices Act (FCPA).

Course Level: Intermediate

eBanking Frauds

Learn about eBanking Frauds and counter-measures.

Course Level: Basic