Detect and Prevent Employee Fraud
5.0 (1 rating)
Instead of using a simple lifetime average, Udemy calculates a course's star rating by considering a number of different factors such as the number of ratings, the age of ratings, and the likelihood of fraudulent ratings.
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Detect and Prevent Employee Fraud

This course provides practical knowledge about common corporate fraud activity, and how to detect it.
5.0 (1 rating)
Instead of using a simple lifetime average, Udemy calculates a course's star rating by considering a number of different factors such as the number of ratings, the age of ratings, and the likelihood of fraudulent ratings.
1 student enrolled
Last updated 8/2017
English
English [Auto-generated]
Current price: $10 Original price: $50 Discount: 80% off
5 hours left at this price!
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Includes:
  • 2.5 hours on-demand video
  • 2 Articles
  • 2 Supplemental Resources
  • Full lifetime access
  • Access on mobile and TV
  • Certificate of Completion
What Will I Learn?
  • Discover the breadth and depth of the fraud problem
  • Identify the motives of internal fraudsters
  • Be able to explain the mechanics of specific fraud schemes
  • Identify the red flags of fraud
  • Be able to detect and investigate employee fraud
  • Build an anti-fraud control environment
View Curriculum
Requirements
  • Prerequisite: Exposure to internal controls
  • Advanced Preparation: None
Description

Organizations of all kinds and sizes are increasingly threatened by fraud. For example, 5% of all gross revenue is lost to fraud each year, according to the Association of Certified Fraud Examiners.

Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless crimes committed by employees against organizations of all kinds and sizes.

Through a combination of lectures, case studies and reviews, this course provides CFOs and other corporate finance professionals with a strong foundation of practical knowledge about how the common frauds are committed.

In this course we will discuss:

  • Who commits fraud
  • Why employees commit fraud
  • How to detect red flags of common schemes
  • Essential fraud detection tools and techniques
  • Software tools for auditing for fraud
  • Best practices for developing and implementing anti-fraud controls
Who is the target audience?
  • Anyone
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Curriculum For This Course
8 Lectures
02:28:51
+
Introduction
6 Lectures 02:28:47


The Faces of Employee Fraud
28:46

Red Flags of Internal Fraud
19:48

Anti-Fraud Controls and Conclusion
13:48

How to Detect and Prevent Employee Fraud Continuous Play
01:14:22
+
Supporting Materials
2 Lectures 00:04
Slides: How to Detect and Prevent Employee Fraud
00:02

How to Detect and Prevent Employee Fraud Glossary/Index
00:02
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Review and Test
0 Lectures 00:00

Review Questions: How to Detect and Prevent Employee Fraud

Review Questions
3 questions

FINAL EXAM: How to Detect and Prevent Employee Fraud

FINAL EXAM
5 questions
About the Instructor
Illumeo Learning
4.4 Average rating
300 Reviews
1,323 Students
234 Courses
Condensed and Efficient Courses for Busy Professionals

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.

Peter Goldmann (Illumeo)
5.0 Average rating
0 Reviews
1 Student
1 Course

Trainer, Editor, Author, and Consultant in the area of fraud against business, government and not-for-profit organizations.

I re-structured and relaunched the industry-leading source of "how-to" advice on fraud prevention--the monhthly newsletter, White-Collar Crime Fighter.

I designed, developed and launched the first-ever Web-based fraud awareness training course for large organizations. The program, called FraudAware, is used by Fortune 1000 companies, non-profits and government agencies and has proved to be highly successful in helping organizations prevent, detect and investigate all forms of fraud and cyber-crime. It is currently offered in on-site workshop and Webinar format in addition to the Web-based self study option.

I travel the world training auditors and other anti-fraud professionals in the practical, "how-to" practices of fraud detection and prevention. Clients include large multinationals, professional associations and independent business education event organizers.

Specialties: Publishing & editing of B-to-B newsletters...developer of on-line fraud and cyber-crime awareness training courses...B-to-B Web content development, customized anti-fraud training for auditors, senior management and line employees.