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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
The Latest Fraud Scoop: Trends Faced in Today’s Business EnvironmentCOURSE ID: FTRND
DESCRIPTION

A typical entity will lose 5% of annual revenues to fraud. This course will discuss the trends and fraud schemes that lead to such losses, as well as best practices for preventing and detecting them.

DESIGNED FOR: Public and private accounting professionals interested in current fraud trends and schemesFIELD OF STUDY: AuditingLEVEL: BasicPREREQUISITES: NoneCOURSE PRODUCER: Business Learning InstituteCREDITS: 4.0OBJECTIVES:
  • Describe recent trends in fraud schemes and how to prevent or detect them
  • Explain common traits of fraud perpetrators and red flags to be alert for
  • Apply results of recent fraud surveys to practical application of mitigating fraud risk
HIGHLIGHTS:

* Review highlights from recent fraud survey of common fraud trends
* Differentiate various types of fraud and abuse
* Discuss cyber-security and electronic environment fraud risks
* Highlight the important role that management and those charged with governance play in

Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
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