Years after some of the biggest scandals of all time (e.g., Enron, Waste Management, WorldCom), fraud continues to pose a significant threat to organizations of ALL sizes. From stealing petty cash to pulling off elaborate embezzlement and accounting schemes, companies need to enhance their defenses against this never-ending threat. This program focuses on the basics of how fraud is perpetrated by external perpetrators.
Course ID: EF4
- Participants will be able to: ? Identify the “fraud problem” ? Identify red flags ? Develop internal controls
? Types of fraud ? Important red flags ? Preventing external fraud ? Basic fraud detection tools and techniques
DESIGNED FORProfessionals in business, from line managers to the Board of Directors and auditors.
FIELD OF STUDY