4102  |  On Demand  |  Basic  |  Self-Study

Fraud Prevention, Detection, and Response

Friday, May 1, 2020 - Friday, April 30, 2021

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This course describes the techniques typically employed to prevent, detect and investigate fraud within the organization. Topics include the impact of fraud on business and society, common profiles of fraud perpetrators, types of fraud schemes, fraud triangle, risk issues, corporate governance, and fraud risk assessment and process controls. The relevant components and steps of a prepared report are explained as well as the implementation of a remediation process and related plan of action.

Objectives

  • Define fraud
  • Identify common profiles of fraud perpetrators and fraud schemes
  • Describe the basis for concern about fraud and its economic impact to an organization
  • Explain the common techniques typically employed to prevent, detect and investigate fraud
  • Recall how evidence is obtained, organized, and preserved
  • Explain the process of creating relevant components of a prepared report
  • Describe the implementation of a remediation process and its related plan of action

Instructors

  • Hubert Klein

Your Price: $59.00

This is your base price and does not reflect any additional session fees, optional add-ons, or guest registrations.

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