Course ID: GFRAUD

Global Fraud Trends In Today’s Challenging Environment

It is estimated that organizations may lose up to 5% of revenues due to fraud. As our operating environment constantly shifts, so do the trends with fraud schemes. This course will give you the latest information to help organizations identify and mitigate shifting risks related to misappropriation of assets and fraudulent financial reporting.


Learning Objectives

  • Describe the results of the 2020 Association of Certified Fraud Examiners (ACFE) global survey Report to the Nations on Occupational Fraud and Abuse
  • List the most common fraud trends that every organization should be prepared to monitor
  • Explain proven tips to mitigate or eliminate fraud risk in any organization

Major Topics

• Summary of the global impact of fraud
• Common fraud schemes and typical median losses that result
• How smaller entity fraud risk differs from that faced by larger entities
• The statistical profile of the most common fraud perpetrator and typical actions taken when the fraud is detected
• The most effective methods for any organization for preventing and detecting fraud, whether due to misappropriation of assets, fraudulent financial reporting, or corruption


Advanced Preparations

None


Who Should Attend

Anyone with an interest in keeping abreast of current global fraud trends


Fields of Study

Auditing

Prerequisites

None


Provider

Business Learning Institute

CPE Credits

2.0

Level

Basic

This course is available for your group as:

 

Let's Roll!

To learn more or customize this course for your group, complete this form and a BLI team member will get back with you shortly.


Or, contact BLI: 888-481-3500 or team@blionline.org
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