Find and Fix Fraud at Your Company
What you'll learn
- Recognize and describe various fraud schemes and their prevalence in organizations today.
- Discover and discuss the phycology of fraud including who commits fraud and why.
- Explore and describe the effectiveness of different anti-fraud controls.
- Discover and discuss best practices for fraud detection, investigation, and prevention.
Requirements
- No advanced preparation or prerequisites are required, but previous business experience is helpful.
Description
In this course we tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens: fraud in the workplace.
Occupational fraud is a giant global industry. Organizations are losing an estimated 5% of revenues to employee fraud each year according to the experts at the Association of Certified Fraud Examiners (ACFE). Does that statistic shock you? Are you in disbelief that the number could be so high? In this course, we discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place.
Using the research of the ACFE to look at the fraud cases under investigation, we will reach a deeper understanding of this issue. You will be astounded, you may be surprised, but the goal of this course is to make you enlightened.
Learning Objectives
Recognize and describe various fraud schemes and their prevalence in organizations today.
Discover and discuss the phycology of fraud including who commits fraud and why.
Explore and describe the effectiveness of different anti-fraud controls.
Discover and discuss best practices for fraud detection, investigation, and prevention.
· Recognize how employees are doing it, how we can detect it, what can be done to prevent it in the first place.
Who this course is for:
- Anyone interested in Risk Management.
- Anyone interested Internal Auditing.
- Anyone in Finance, Accounting, or related fields.
Instructors
- 4.2 Instructor Rating
- 26,011 Reviews
- 81,442 Students
- 239 Courses
Illumeo, incorporated in 2009, is revolutionizing the hide-bound world of corporate learning. Illumeo works with corporate professionals and organizations of all sizes to build the skills and capabilities that help everyone be an expert at their job.
Based in Silicon Valley, CA, Illumeo serves thousands of corporations and corporate professionals across Finance, Accounting, Human Resources, Sales and Marketing. The platform offers assessments, industry-benchmarked competency analyses, hundreds of expert-developed courses, collaborative tools, and the ability for companies to self-publish internal courses that promote institutional knowledge retention and dissemination.
Illumeo is the place for expertise management and we are dedicated to the proposition that everyone can be an expert at their job.
- 4.2 Instructor Rating
- 3,246 Reviews
- 11,864 Students
- 17 Courses
A financial executive and corporate director with a broad base of experience working as a financial leader, catalyst, operator and steward in a number of public and private companies operating in a broad array of industries, with a deep background as a financial, consulting, and accounting educator providing professional development services to Big 4 Public Accounting Firms, universities, and professional institutes.
Specialties:Leadership, finance, accounting, mergers and acquisitions, auditing, instructional design, facilitation and instruction, authoring, decision analysis