Mitigate Fraud Risk with Effective Internal Controls
What you'll learn
- Explore key factors contributing to fraudulent behaviors.
- Identify common fraud schemes.
- Discover the process to mitigate fraud risks.
- Explore the fraud risk assessment process.
- Identify key anti-fraud controls.
- No advanced preparation or prerequisites are required for this course.
Drawing from lessons learned from recent enforcement actions regarding violations of the U.S. Foreign Corrupt Practices Act (FCPA) and developments in the anti-fraud landscape, this course is designed to examine the typical red flags and highlight the best practices on fraud prevention and monitoring initiatives.
In this course, we will explore best practices on how to:
Develop a fraud risk management program;
Prepare a fraud risk assessment;
Deter, prevent or detect fraud risks;
Monitor fraud risks; and
Enhance FCPA compliance.
Who this course is for:
- Anyone interested in finance, accounting or related fields.
- Anyone interested in Management
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.
Mr. Chan, a VP and former Board Member of the New York State Society of CPAs, is a seasoned CPA and finance executive with over 25 years of professional experience in auditing and SEC reporting, internal controls, compliance and risk management, financial due diligence, business restructuring, margins improvement, fraud risk assessment and forensic investigation.
Leveraging his experience as a former audit partner, EVP and CFO, Mr. Chan specializes in the delivery of business turnaround, CFO advisory as well as SOX and FCPA compliance services.