As our business environment shifts, so do trends with fraud schemes and perpetrators. This course will give you the absolutely latest information with how to identify and mitigate shifting fraud risks in any entity.
DESIGNED FOR
Anyone interested in fraud risk management.
BENEFITS
After attending this presentation you will be able to...
- Summarize the results of recent fraud surveys that indicate trends in today’s operating environment.
- Identify the most common fraud schemes, and how they are evolving with time.
- Recall best practices for preventing or detecting fraudulent financial reporting and misappropriation of assets.
- List cybersecurity risk trends and best practices for avoiding them.
- Recognize important components of internal controls that contribute to fraud risk mitigation.
HIGHLIGHTS
The major topics that will be covered in this course include:
- Summary of the impact of fraud on entities worldwide.
- Common fraud schemes and typical median losses that result.
- How smaller entity fraud risk differs from those
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None