Find and Fix Fraud at Your Company

Simpliv

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Online

£ 10 + VAT

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Description

  • Type

    Course

  • Methodology

    Online

  • Start date

    Different dates available

In this course we tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens: fraud in the workplace.Occupational fraud is a giant global industry. Organizations are losing an estimated 5% of revenues to employee fraud each year according to the experts at the Association of Certified Fraud Examiners (ACFE). Does that statistic shock you? Are you in disbelief that the number could be so high? In this course, we discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place.Using the research of the ACFE to look at the fraud cases under investigation, we will reach a deeper understanding of this issue. You will be astounded, you may be surprised, but the goal of this course is to make you enlightened.Who this course is for:Anyone interested in Risk Management
Anyone interested Internal Auditing
Anyone in Finance, Accounting, or related fields

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

Recognize and describe various fraud schemes and their prevalence in organizations today
Discuss the psychology of fraud including who commits fraud and why
Describe the effectiveness of different anti-fraud controls
Discuss best practices for fraud detection, investigation, and prevention

Anyone interested in Risk Management
Anyone interested Internal Auditing
Anyone in Finance, Accounting, or related fields

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This centre's achievements

2021

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 6 years

Subjects

  • Statistics
  • Psychology

Course programme

Start Here 9 lectures 48:50 Introduction Quiz: Introduction FINAL EXAM: Fraud in the Workplace Fraud schemes Quiz: Fraud schemes Fraud Phycology Quiz: Fraud Psychology Busting efraud Fraud statistics by scheme Fraud detection and prevention statistics Quiz: Prevention detection Profile of the fraudster Quiz: Profile of the fraudster Prosecution statistics Conclusions and findings Quiz: Defence Strategies Start Here 9 lectures 48:50 Introduction Quiz: Introduction FINAL EXAM: Fraud in the Workplace Fraud schemes Quiz: Fraud schemes Fraud Phycology Quiz: Fraud Psychology Busting efraud Fraud statistics by scheme Fraud detection and prevention statistics Quiz: Prevention detection Profile of the fraudster Quiz: Profile of the fraudster Prosecution statistics Conclusions and findings Quiz: Defence Strategies Introduction Introduction Introduction Introduction Quiz: Introduction FINAL EXAM: Fraud in the Workplace Quiz: Introduction FINAL EXAM: Fraud in the Workplace Quiz: Introduction FINAL EXAM: Fraud in the Workplace Quiz: Introduction FINAL EXAM: Fraud in the Workplace FINAL EXAM: Fraud in the Workplace FINAL EXAM: Fraud in the Workplace Fraud schemes Fraud schemes Fraud schemes Fraud schemes Quiz: Fraud schemes Quiz: Fraud schemes Quiz: Fraud schemes Quiz: Fraud schemes Fraud Phycology Fraud Phycology Fraud Phycology Fraud Phycology Quiz: Fraud Psychology Quiz: Fraud Psychology Quiz: Fraud Psychology Quiz: Fraud Psychology Busting efraud Busting efraud Busting efraud Busting efraud Fraud statistics by scheme Fraud statistics by scheme Fraud statistics by scheme Fraud statistics by scheme Fraud detection and prevention statistics Fraud detection and prevention statistics Fraud detection and prevention statistics Fraud detection and prevention statistics Quiz: Prevention detection Quiz: Prevention detection Quiz: Prevention detection Quiz: Prevention detection Profile of the fraudster Profile of the fraudster Profile of the fraudster Profile of the fraudster Quiz: Profile of the fraudster Quiz: Profile of the fraudster Quiz: Profile of the fraudster Quiz: Profile of the fraudster Prosecution statistics Prosecution statistics Prosecution statistics Prosecution statistics Conclusions and findings Conclusions and findings Conclusions and findings Conclusions and findings Quiz: Defence Strategies Quiz: Defence Strategies Quiz: Defence Strategies Quiz: Defence Strategies Supporting Materials 2 lectures 00:00 Slides: Fraud in the Workplace Fraud in the Workplace Glossary/Index Supporting Materials 2 lectures 00:00 Slides: Fraud in the Workplace Fraud in the Workplace Glossary/Index Slides: Fraud in the Workplace Slides: Fraud in the Workplace Slides: Fraud in the Workplace Slides: Fraud in the Workplace Fraud in the Workplace Glossary/Index Fraud in the Workplace Glossary/Index Fraud in the Workplace Glossary/Index Fraud in the Workplace Glossary/Index

Additional information

No advanced preparation or prerequisites are required, but previous business experience is helpful

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Find and Fix Fraud at Your Company

£ 10 + VAT

The best Other Education courses

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