Gain an understanding of the concept of fraud, the Fraud Triangle theory, fraud risk, fraud detection and prevention. Learn about best practices in fraud detection and fraud deterrence. The course will include real-world cases of fraud, how they were perpetrated, and how they were detected.
Learning Objectives
• Identify how and why occupational fraud is committed
• Recognize how fraudulent conduct may be deterred
• Identify the red flags, circumstances and frequency of accounting fraud
• Recognize the magnitude and financial implications of fraud to establish better controls
• Determine the potential fraud risk within your own organization
• Determine steps to recognize and minimize your organization's risk to fraud
Major Topics
• The elements of fraud and the Fraud Triangle Theory
• Types of fraud with a focus on management fraud
• Best practices in fraud detection and deterrence
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