Test Your Fraud IQ – Segment Two: Fraud Culture and Cyber Risk

This is segment two in our “Test your Fraud IQ” series.  The course is designed to provide the learner a different experience.  Rather than focusing solely on the technical aspects of why fraud occurs and concepts of the fraud triangle, we utilize real-life case study scenarios to evaluate aspects of fraud culture and cyber fraud.

Most professionals have some understanding of the impact fraud can have on today’s businesses.  Professionals in the financial or audit fields are familiar with the concepts of the fraud triangle and elements of fraud red flags. Many courses exist that speak to fraud concepts such as the profile of a fraudster, fraud red flags and fraud mitigation factors.  This instructor has developed a Fraud Certification program on Illumeo that covers many of these concepts in depth.

This course includes multiple real-life fraud scenarios and poses questions to the learner about “what would you do”.  In this course we specifically focus on fraud culture and cyber fraud.