Course ID: MBAFOF

MBAexpress: Ferreting Out Fraud


Fraud costs US companies $400 billion annually. Do you know where the fraud is in your organization? Don’t let your company continue to be a victim.


LEARNING OBJECTIVES
  • Define the purpose and use of a fraud risk assessment
  • Determine where the greatest opportunity of committing fraud is in an organization

MAJOR TOPICS
  • Fraud Triangle
  • Fraud Risk Factors
  • Warning Signs of Fraud
  • Fraud Prevention

DESIGNED FOR
CPAs, corporate finance teams, business leaders and other financial professionals.

PREREQUISITES
None

COURSE PRODUCER
Business Learning Institute

CPE CREDITS
1.0

LEVEL
Basic

This course is available to be scheduled as:

On-Demand - 1 hour Self Study: Video On-Demand
 

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