Detect and Prevent Employee Fraud

Detect and Prevent Employee Fraud

Organizations of all kinds and sizes are increasingly threatened by fraud. For example, 5% of all gross revenue is lost to fraud each year, according to the Association of Certified Fraud Examiners.

Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless crimes committed by employees against organizations of all kinds and sizes.

Through a combination of lectures, case studies and reviews, this course provides CFOs and other corporate finance professionals with a strong foundation of practical knowledge about how the common frauds are committed.

In this course we discuss:

• Who commits fraud
• Why employees commit fraud
• How to detect red flags of common schemes
• Essential fraud detection tools and techniques
• Software tools for auditing for fraud
• Best practices for developing and implementing anti-fraud controls

If you would like Continuing Education Credit (e.g. CPE, CE, CPD, etc.) for this course, it is available if you take this course on the Illumeo dot com platform under course title: How to Detect and Prevent Employee Fraud. Illumeo is certified to provide CPE in over two dozen different professional certifications covering finance, accounting, treasury, internal audit, HR, and more. However, in order to receive CPE credit the courses must be taken on an ‘approved-by-the-governing-body’ CPE platform, and for over two dozen corporate professional certifications, that is the Illumeo platform. Go to Illumeo dot com to learn more.

This course provides practical knowledge about common corporate fraud activity, and how to detect it.

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What you will learn

• Discover the breadth and depth of the fraud problem.
• Identify the motives of internal fraudsters.
• Be able to explain the mechanics of specific fraud schemes.

Rating: 4.2

Level: Intermediate Level

Duration: 1 hour

Instructor: Illumeo Learning