Mitigate Fraud Risk with Effective Internal Controls free download

Mitigate Fraud Risk with Effective Internal Controls is designed to examine the typical red flags and highlight the best practices on fraud prevention and monitoring initiatives . Identify common fraud schemes and identify key anti-fraud controls . Discover the process to mitigate fraud risks and explore the fraud risk assessment process . Use this information to help you understand how to use the skills you need to use to prevent fraud and identify fraud risks in your organization . At the bottom of the page, please submit a written version of this article for use in this week’s book, “Mitigating Fraud Risk With Effective Internal Control,” or visit http://www.fraudrisk.com/fraud-risk-risk.org .

What you’ll find out in Mitigate Scams Threat with Efficient Inner Controls

  1. Explore essential aspects contributing to deceitful habits.
  2. Determine common fraud schemes.
  3. Discover the process to minimize scams threats.
  4. Explore the fraud danger assessment process.
  5. Identify key anti-fraud controls.

Description

Drawing from lessons gained from recent enforcement activities pertaining to violations of the U.S. Foreign Corrupt Practices Act (FCPA) and also developments in the anti-fraud landscape, this course is designed to examine the normal warnings and highlight the very best practices on fraud avoidance as well as surveillance initiatives.

Who this course is for:

  • Anyone interested in finance, accounting or related fields.
  • Anyone interested in Management
File Name :Mitigate Fraud Risk with Effective Internal Controls free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :3.79 gb
Publisher :Illumeo Learning
Updated and Published:04 Apr,2022

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File name: Mitigate-Fraud-Risk-with-Effective-Internal-Controls.rar
File Size:3.79 gb
Course duration:7 hours
Instructor Name:Illumeo Learning , Anthony Chan (Illumeo)
Language:English
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