Find and Fix Fraud at Your Company
What you may be taught
-
Recognize and describe numerous fraud schemes and their prevalence in organizations as we speak.
-
Discover and focus on the phycology of fraud together with who commits fraud and why.
-
Explore and describe the effectiveness of various anti-fraud controls.
-
Discover and focus on finest practices for fraud detection, investigation, and prevention.
In this course we sort out a subject that doesn’t issue into many senior monetary chief’s agendas all that usually or till one thing occurs: fraud within the office.
Occupational fraud is a huge world business. Organizations are shedding an estimated 5% of revenues to worker fraud every year based on the specialists at the Association of Certified Fraud Examiners (ACFE). Does that statistic shock you? Are you in disbelief that the quantity could possibly be so excessive? In this course, we focus on how workers are doing it, how we are able to detect it, and most significantly, what might be executed to forestall it within the first place.
Using the analysis of the ACFE to look at the fraud instances underneath investigation, we’ll attain a deeper understanding of this challenge. You can be astounded, you could be shocked, however the purpose of this course is to make you enlightened.
Learning Objectives
-
Recognize and describe numerous fraud schemes and their prevalence in organizations as we speak.
-
Discover and focus on the phycology of fraud together with who commits fraud and why.
-
Explore and describe the effectiveness of various anti-fraud controls.
-
Discover and focus on finest practices for fraud detection, investigation, and prevention.
-
· Recognize how workers are doing it, how we are able to detect it, what might be executed to forestall it within the first place.
Who this course is for:
- Anyone all for Risk Management.
- Anyone Internal Auditing.
- Anyone in Finance, Accounting, or associated fields.
10 reviews for Find and Fix Fraud at Your Company
Add a review
Original price was: $24.99.$14.99Current price is: $14.99.
Dennis Miles –
Blair gives clear, concise and actionable data that enables to student to grasp and use these concepts easily. His style keeps your attention and focus on each topic.
Exceptionally good course, I wonder (and would need to check) if there is a deeper level course….
Ashlee Dunn –
The course is geared towards fraud within your org and not fraud from outside sources. They also dont talk about how to prevent it or how to assist with training your teams on fraud. It’s literally just the bare bones of fraud.
Sybrine Coetzee –
This is a nice easy course that gives you a basic understanding of fraud. The instructor was very informative and was really enthusiastic.
Rachael Agen –
I think the course is just covering the basic knowledge in fraud.
I enjoy finding fraud and investigation, a reason I love the course.
I am equally a certified fraud examiner.
Donald Zhang –
Poor production value eg use of comic sans font, video filmed in living room, the segments with the daughter were unnecessary.
Should have drilled deeper into statistics
Mario Figueroa Hernandez –
It is good but it’d be better if all members in forensics teams have this course as an obligated course.
Mukaya TSHITAMBA –
yes because I experienced people giving me money for a favor or asked me to bend the rules for them at work….hahaha
May Liu –
Very practical and easy to understand. Gets both employee and employer to think about where they are relative to industry and what can be done.
Nanny Handayani –
the sound quality should be better than this and hopefully there will be a tips/tricks for finding the frauds itself.
Umashankar –
Very informative. If you have any other training material on Udemy on “Tips for improving Anti-Fraud Controls with detailed explanation”, please assist me.