Fraud Busters: Controls to Prevent and Detect Fraud WEBINAR

Overview

This course investigates actual real world fraud schemes and discusses what controls could have prevented the fraud from occurring, and what controls could detect and curtail the fraud scheme.

Highlights

Fraud motivators. Revisiting the basics of controls. Entity wide controls and how they can assist in fraud deterrence. Specific fraud types and the controls that could prevent and detect them

Prerequisites

None.

Designed For

Anyone interested in preventing and detecting fraud in their organization.

Objectives

Recall the fraud triangle and identify common profiles of fraud perpetrators. Identify types of controls. Apply specific controls to transaction types to prevent and deter fraud.

Preparation

None.

Notice

None.