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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Fraud: Detection and PreventionCOURSE ID: FRAUD
DESCRIPTION

Fraud costs US companies $400 billion annually. 31% of fraud occurs in companies with fewer than 100 employees. Don’t let your company be the next victim. Learn to identify and protect against the most common types of business fraud.

DESIGNED FOR: Anyone in businessFIELD OF STUDY: AuditingLEVEL: BasicPREREQUISITES: NoneCOURSE PRODUCER: Business Learning InstituteCREDITS: 8.0OBJECTIVES:
  • Describe the most common types of frauds
  • Understand the red flags of fraud detection
  • Implement methods to prevent fraud through all departments
HIGHLIGHTS:

* Define the fraud triangle – opportunity, pressure, and rationalization * Discuss the characteristics of people committing fraud and the victim organizations * 10 proactive steps for prevention * Management responsibilities * Identify the most common schemes to misstate financial accounts * Learn to use analytical procedures to detect potential misstatements * Discuss current cases of fraud in the news * Process for creating a fraud prevention system * What to do if fraud is detected

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Business Learning Institute - Course Catalog
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