Mitigate Fraud Risk with Effective Internal Controls

Mitigate Fraud Risk with Effective Internal Controls

Drawing from lessons learned from recent enforcement actions regarding violations of the U.S. Foreign Corrupt Practices Act (FCPA) and developments in the anti-fraud landscape, this course is designed to examine the typical red flags and highlight the best practices on fraud prevention and monitoring initiatives.

In this course, we will explore best practices on how to:

• Develop a fraud risk management program;

• Prepare a fraud risk assessment;

• Deter, prevent or detect fraud risks;

• Monitor fraud risks; and

• Enhance FCPA compliance.

This course is designed to examine the typical red flags and highlight the best practices on fraud prevention.

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What you will learn

• Explore key factors contributing to fraudulent behaviors.
• Identify common fraud schemes.
• Discover the process to mitigate fraud risks.

Rating: 4.3

Level: Intermediate Level

Duration: 1 hour

Instructor: Illumeo Learning