Fraud Busters: Controls to Prevent & Detect Fraud (X2-46134)

After attending this presentation, you will be able to...

• Recall the fraud triangle and identify common profiles of fraud perpetrators
• Identify types of controls
• Apply specific controls to transaction types to prevent and det

The major topics that will be covered in this course include:

• Fraud motivators - the fraud triangle, typical profiles of fraud perpetrators
• Revisiting the basics of controls - design vs effectiveness, preventative vs. detective
• Entity-wide controls and how they can assist in fraud deterrence
• Specific fraud types and the controls that could prevent and detect them