Find and Fix Fraud at Your Company free download

Occupational fraud is a giant global industry . Organizations are losing an estimated 5% of revenues to employee fraud each year according to experts at the Association of Certified Fraud Examiners (ACFE) Discover and discuss best practices for fraud detection, investigation, and prevention . Explore and describe the effectiveness of different anti-fraud controls and best practices to prevent it in the first place . Discover the phycology of fraud including who commits fraud and why and how . Discover and . discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent . prevent it from happening in the workplace .

What you’ll discover in Discover as well as Take Care Of Scams at Your Business

  1. Recognize as well as explain numerous scams systems and their occurrence in organizations today.
  2. Discover and also go over the phycology of fraudulence including that devotes fraudulence and also why.
  3. Check out and also explain the performance of various anti-fraud controls.
  4. Discover and also talk about finest practices for scams discovery, investigation, and also avoidance.


In this program we deal with a subject that doesn’t factor into many elderly monetary leader’s schedules all that usually or up until something occurs: fraud in the office.
Work-related fraud is a large worldwide market. Organizations are shedding an approximated 5% of earnings to staff member fraud yearly according to the professionals at the Association of Certified Scams Examiners (ACFE). Does that statistic shock you? Are you in shock that the number could be so high? In this course, we go over just how staff members are doing it, how we can identify it, and most notably, what can be done to prevent it in the first place.

Who this course is for:

  • Anyone interested in Risk Management.
  • Anyone interested Internal Auditing.
  • Anyone in Finance, Accounting, or related fields.
File Name :Find and Fix Fraud at Your Company free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :1.58 gb
Publisher :Illumeo Learning
Updated and Published:03 Mar,2022

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File name: Find-and-Fix-Fraud-at-Your-Company.rar
File Size:1.58 gb
Course duration:2 hours
Instructor Name:Illumeo Learning , Blair Cook (Illumeo)
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