Course ID: FRAUD

Fraud: Detection and Prevention


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.


LEARNING OBJECTIVES
  • Describe the most common types of frauds
  • Understand the red flags of fraud detection
  • Implement methods to prevent fraud through all departments

MAJOR TOPICS
  • 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

DESIGNED FOR
Anyone in business

PREREQUISITES
None

COURSE PRODUCER
Business Learning Institute

CPE CREDITS
8.0

LEVEL
Basic

This course is available to be scheduled as:

Group Live
 

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