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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Forensics and Fraud: Real World Issues & AnswersCOURSE ID: FORENSIC
DESCRIPTION

A five letter word with sweeping impact at every organization. According to the ACFE, the average company loses 6% of the revenue to fraud annually. Learn the crucial fraud prevention steps for management and the Board of Directors. If you can’t prevent fraud at least catch it quickly. Unfortunately we miss the fraud 60% of the time. Learn about fraud red flags including 30 Operational Indicators and 10 Behavioral Indicators.

DESIGNED FOR: Anyone in businessFIELD OF STUDY: Mgmt Advisory ServicesLEVEL: BasicPREREQUISITES: NoneCOURSE PRODUCER: Business Learning InstituteCREDITS: 2.0OBJECTIVES:
  • What fraud is
  • The 3 categories of fraud
  • Why do people commit fraud
  • The best ways to prevent fraud
  • Why we miss fraud
  • The steps for fraud detection
  • Fraud indicators & red flags
HIGHLIGHTS:

* Know thy Victim * Know thy Perpetrator * 40+ Fraud Red Flags * 3 Steps for Fraud Detection

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Business Learning Institute - Course Catalog
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