Course ID: FORENSIC

Forensics and Fraud: Real World Issues & Answers


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.


LEARNING OBJECTIVES
  • 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

MAJOR TOPICS
  • Know thy Victim
  • Know thy Perpetrator
  • 40+ Fraud Red Flags
  • 3 Steps for Fraud Detection

DESIGNED FOR
Anyone in business

PREREQUISITES
None

COURSE PRODUCER
Business Learning Institute

CPE CREDITS
2.0

LEVEL
Basic

This course is available to be scheduled as:

Group Live
 

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