Years after some of the biggest scandals of all time (think 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. Focus on the basics of how fraud is perpetrated and prevented.
DESIGNED FOR
Professionals in business from line managers to the Board of Directors.
BENEFITS
- Identify the “fraud problem”
- Identify red flags
- Know how to report fraud
- Build an anti-fraud control environment
HIGHLIGHTS
- External fraud
- Who commits fraud and why
- Important red flags
- Detection and investigation techniques
- Basic and specific internal controls as well action steps if you find fraud in your organization
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None