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 employees and managers.
Course ID: IF4
- Participants will be able to:
- Identify the “fraud problem”
- Identify red flag
- Develop internal controls
- Types of fraud
- Important red flags
- Preventing fraud
- Role of internal controls in fraud prevention
DESIGNED FORProfessionals in business from line managers to the Board of Directors, as well as auditors.
FIELD OF STUDY