Corporate Fraud Risk and Investigations ON DEMAND

Overview

Numerous fraud cases point out that it doesn’t take a sophisticated level of complexity to steal from an organization. Fraud is intended to be hidden and thus can very easily meet its target to deceive. Fraud has a pervasive role in today’s corporate environment, and organizations that choose to ignore fraud risk or disregard its impact become a fraudster’s opportunity. This course will provide the professional with valuable knowledge about fraud risk and various best practices in fraud prevention programs designed to mitigate such risk. The course will also provide an introduction to fraud investigations and forensic accounting and is ideal for the professional seeking to expand his or her knowledge base and who may be at a mid-level position within an organization with operational or supervisory responsibilities, or both.

Highlights

Types of corporate fraud. Introduction to fraud risk. Fraud risk prevention programs. Fraud investigations.

Prerequisites

None.

Designed For

CPAs and accountants.

Objectives

Recognize the definition of fraud and risk, and their implications in various contexts. Identify common types of fraud schemes to better prepare for potential threats. Understand forensic accounting techniques used in fraud investigations.

Preparation

None.

Notice

None.