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One of the easiest ways for auditors to demonstrate measurable value is by helping management prevent theft, wrongdoing and outright fraud. Few managers have meaningful fraud prevention skills – creating an overwhelming need for help. Auditors have the knowledge of controls and critical behaviors needed to prevent fraud, and the forum to deliver this critical service. All we need is the structure of how to deliver.
In this program, you learn:
- The Three Level Fraud Risk Management Framework
- The six critical actions to prevent business fraud – and exactly how audit can provide the coaching to make it all happen
- How to lead manager and staff Fraud Risk Brainstorming discussions
- Critical anti-fraud controls and daily behaviors for managers and staff
- The secrets of One-Step Fraud Prevention – incredibly simple, surprisingly powerful
Learning Objectives
- Recognize how to assist management in their fraud prevention efforts
- Identify the six critical actions every organization must take to prevent fraud – and how audit can add value to providing this information
- Explore control procedures and daily behaviors that prevent fraud
- Discover exactly how to assist in fraud prevention – while honoring the audit standards of objectivity and independence.
Last updated/reviewed: February 21, 2019
14 Reviews (50 ratings)Reviews
Anonymous
()
Mr.John is very kindly and experienced in fraud prevention practice, and he is so nice to encourage us to contact his and discuss directly with him about our problems cases we encountered duiring our work, which would help us solve the problems efficiently. Thanks for his great work.
Brian Fleischer
( at NYC School Construction Authority)
I thought it was clear and to the point and I look forward to getting the supporting Word documents.
Anonymous
(Program Management)
A good lecture on how auditor can help prevent fraud in an organization.
Anonymous
()
The instructor made the material interesting. He had great recommendations and his message was very true that usually auditors are more knowledgeable in fraud and fraud prevention, therefore auditors have a responsibility to assist management and make recommendation where possible.
Anonymous
()
Great instructor! He provided excellent descriptions and examples as he walks you through the "Action Wall to Prevent Fraud". Great tips on how Auditors can add value by providing this framework and how they can do so while maintaining their objectivity and independence.
Anonymous
(DIRECTOR)
The presenter is very effective and engaging. This course helps to better understand that auditors should not be viewed as a fault finder but should also work with their clients. The examples provided are great.
Bryan Chamberlain
(Director of Accounting & Finance at N/A)
I'm very impressed by the fact that the instructor went out of his way to be helpful and accessible to students outside of this course to answer questions.
Anonymous
(Consultant)
I thought the course had some helpful tips and concepts that would be beneficial to any organization.
Anonymous
(Auditor Program Analyst)
Great course for auditors and leadership. Gives informative information on how to prevent fraud.
Sam Grosoff
(Associate at RSM)
I learned a lot about fraud prevention and my (the auditors) role in regard to projects.
Anonymous
(Income Tax Senior)
good course for auditor's, defines the role played in preventing fraud in the work place
Michael Izzo
(Sr Financial Reporting Analyst at Catholic Health Initiatives)
Great introductory course in creating fraud awareness at any size organization
Anonymous
(Supervisor, Program Analyst)
This was a very long course and it took away my interest at times
Wee Ng
(Audit Senior Manager at World Fuel Services)
Helpful and concise training and training material.
Prerequisites
Course Complexity: Intermediate
There are no specific prerequisites for this program, although a working knowledge of auditing principles and practices will be helpful. However, it is recommended to take the other courses in the series in addition to completing this one.
Education Provider Information
Company:
Illumeo, Inc., 75 East Santa Clara St., Suite 1215, San Jose, CA 95113
Contact:
For more information regarding this course, including complaint and cancellation policies, please contact our offices at (408) 400- 3993 or send an e-mail to .