Mitigate Fraud Risk with Effective Internal Controls
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.
6 students enrolled
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Mitigate Fraud Risk with Effective Internal Controls

This course is designed to examine the typical red flags and highlight the best practices on fraud prevention.
New
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.
6 students enrolled
Last updated 7/2017
English
Current price: $10 Original price: $50 Discount: 80% off
5 hours 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
What Will I 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.
View Curriculum
Requirements
  • No advanced preparation or prerequisites are required for this course.
Description

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 is the target audience?
  • Anyone interested in finance, accounting or related fields.
  • Anyone interested in Management
Compare to Other Risk Management Courses
Curriculum For This Course
9 Lectures
01:39:47
+
Introduction
7 Lectures 01:39:42


Fraud Risks Overview
05:56

Typical Warning Signs and Red Flags
08:47

Challenges to Effective Fraud Risk Management
10:56

Fraud Monitoring Process
09:20

How to Mitigate Fraud Risks with Effective Internal Controls
49:50
+
Supporting Materials
2 Lectures 00:05
Slides: How to Mitigate Fraud Risks with Effective Internal Controls
00:02

How to Mitigate Fraud Risks with Effective Internal Controls Glossary/Index
00:02
+
Review and Test
0 Lectures 00:00
3 questions

About the Instructor
Illumeo Learning
4.4 Average rating
311 Reviews
1,350 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.

Anthony S. Chan (Illumeo)
4.5 Average rating
1 Review
10 Students
4 Courses

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.