Course Instructor
Duration
1 hour, 12 minutes
Last updated
December 5, 2023
5
Students
81
This Find and Fix Fraud at Your Company is designed for professionals who want to thrive in their profession. This course covers all the essential skills and knowledge needed to become specialised in this sector.
£23.99 inc. VAT
More about the course
What will you learn from this course?
- Recognize and describe various fraud schemes and their prevalence in organizations today.
- Describe the effectiveness of different anti-fraud controls.
- Discuss the psychology of fraud, including who commits fraud and why.
- Discuss best fraud detection, investigation, and prevention practices.
Is this course for you?
This course is ideal for those who work in or aspire to work in the following professions:- Anyone is interested in Risk Management.
- Anyone is interested in Internal Auditing.
- Anyone in Finance, Accounting, or related fields.
Why Choose to Find and Fix Fraud at Your Company course?
- Conducted by industry experts
- Get Instant E-certificate
- Fully online, interactive course with Professional voice-over
- Developed by qualified professionals
- Self-paced learning and laptop, tablet, smartphone-friendly
- 24/7 Tutor Support
Industry Expert Instructor
Rated Excellent on Trustpilot
Course Content
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- Find and Fix Fraud at Your Company – Course Overview 00:06:00
- Find and Fix Fraud at Your Company – Fraud schemes 00:10:00
- Find and Fix Fraud at Your Company – Fraud phycology 00:02:00
- Find and Fix Fraud at Your Company – Busting efraud 00:05:00
- Fraud statistics by scheme 00:06:00
- Fraud detection and prevention statistics 00:07:00
- Profile of the fraudster 00:08:00
- Prosecution statistics 00:02:00
- Conclusions and findings 00:04:00
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- Slides: Fraud in the Workplace 00:20:00
- Fraud in the Workplace Glossary/Index 00:02:00
- Get Your Certificate & Transcript 00:00:00