Find and Fix Fraud at Your Company
4.5 (6 ratings)
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.
27 students enrolled
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Find and Fix Fraud at Your Company

This course discusses common causes and remediation of fraud in the workplace.
4.5 (6 ratings)
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.
27 students enrolled
Last updated 6/2017
English
Current price: $12 Original price: $50 Discount: 76% off
3 days left at this price!
30-Day Money-Back Guarantee
Includes:
  • 1.5 hours on-demand video
  • 2 Articles
  • 2 Supplemental Resources
  • Full lifetime access
  • Access on mobile and TV
  • Certificate of Completion

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What Will I Learn?
  • Recognize and describe various fraud schemes and their prevalence in organizations today.
  • Discuss the psychology of fraud including who commits fraud and why.
  • Describe the effectiveness of different anti-fraud controls.
  • Discuss best practices for fraud detection, investigation, and prevention.
View Curriculum
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.

Who is the target audience?
  • Anyone interested in Risk Management.
  • Anyone interested Internal Auditing.
  • Anyone in Finance, Accounting, or related fields.
Compare to Other Risk Management Courses
Curriculum For This Course
12 Lectures
01:36:50
+
Start Here
10 Lectures 01:36:48


Fraud phycology
02:18

Busting efraud
05:05

Fraud statistics by scheme
06:07

Fraud detection and prevention statistics
06:40

Profile of the fraudster
07:30

Prosecution statistics
02:22

Conclusions and findings
03:05

Fraud in the Workplace Full Video
48:23
+
Supporting Materials
2 Lectures 00:02
Slides: Fraud in the Workplace
00:01

Fraud in the Workplace Glossary/Index
00:01
+
REVIEW AND TEST
0 Lectures 00:00

REVIEW QUESTIONS: Fraud in the Workplace

REVIEW QUESTIONS
3 questions

FINAL EXAM: Fraud in the Workplace

FINAL EXAM
5 questions
About the Instructor
Illumeo Learning
4.4 Average rating
326 Reviews
1,402 Students
242 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.

Blair Cook (Illumeo)
4.5 Average rating
49 Reviews
330 Students
21 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