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Anthony Chan, President and Co-Founder
Anthony is a seasoned CPA and finance exec with over 25 years of professional experience in auditing and SEC reporting, internal controls, compliance and risk management, fraud risk assessment, and much more.
This instructor has 4 courses »To Access This Course:
Drawing from lessons learned from recent enforcement actions regarding violations of the U.S. Foreign Corrupt Practices Act (FCPA) and developments in the anti-fraud landscape, this course is designed to examine the typical red flags and highlight the best practices on fraud prevention and monitoring initiatives.
In this course, we will explore best practices on how to:
- Develop a fraud risk management program;
- Prepare a fraud risk assessment;
- Deter, prevent or detect fraud risks;
- Monitor fraud risks; and
- Enhance FCPA compliance.
Learning Objectives
- Explore key factors contributing to fraudulent behaviors
- Identify common fraud schemes
- Discover the process to mitigate fraud risks
- Explore the fraud risk assessment process
- Identify key anti-fraud controls
Last updated/reviewed: November 9, 2020
76 Reviews (264 ratings)Reviews
Nice overview of how to mitigate fraud risk with effective internal controls. Can easily take what you learn here and apply to the workplace.
From the title I was hoping that the course would drill down further into internal controls themselves and how to identify control gaps in order to better mitigate fraud risk. However, it was a good overview of fraud risks and risk assessments. It was well organized and presented.
The instructor provides a great foundation for how to mitigate the risks of fraud at the Company. Additionally, I enjoy hearing about the consequences Companies have faced when they do not have effective fraud mitigation controls as a reminder of the importance of this assessment.
This course provides a basic understanding of identifying fraud, including risk examples, warning signs/red flags, and the monitoring process. It also dives into examples of mitigating risk and performing a fraud risk assessment.
I liked the step by step process on how to mitigate fraud risk. Fraud risk is important to be knowledgeable of at every level of the company, and I think those course lays out a good plan on how to control the risk for everyone.
My favorite course so far! I like to learn about Fraud Risks because not only does it make you stand out, but it is knowledge that can be applied to your clients to create a meaningful and impactful difference.
The Presentation was clear and interesting and the Instructor's explanation was easy to Understand although i would have preferred if he could have further explained the FCPA and SEC's roles and duties
This course was a good refresher of fraud risk mitigation, fraud risk assessments, and fraud monitoring. However, the instructor read verbatim from the slides so it was a little drawn out.
Mr. Chan, Nice course and I aced the exam with 100%. Means you have done an effective job of communicating the key elements in the content. Thank you and i recommend this course.
Larry
Highly informative course. The instructor did an outstanding job of educating the audience on FCPA compliance, common fraud schemes, red flags, fraud risk management programs, etc.
Not as informative as I initially anticipated. The course is a stereo typical internal controls CPE. I have seen many with this same formate working at big internal CPA firms.
Material was laid out pretty well, but the slides seemed a little too packed. The text on the slides could be slimmed down or spread out (i.e. more slides with less text).
Although the information presented was good, the presentation was a little dry. Most fraud courses I have taken in the past were much more engaging and interesting.
Very well organized. Excellent use of slides and inclusion of a sample Fraud Risk Assessment. A lot of good information that can be implemented in any organization.
Anthony's course was concise but to the point and was a good refresher for those of us not engaged in fraud risk assessment and mitigation on a regular basis.
I enjoyed this course although I am very green when it comes to fraud risks and mitigation. I found it kept my interest and was easy to understand.
Comprehensive overview with detailed steps to a good fraud mitigation program. Instructor laid out what was to be covered and then covered it.
Good course. Lot of helpful information which was presented in a fashion that was easy to understand and retain. Would recommend the course.
Course provides great details on FCPA compliance. It also includes real examples of the action taken by the SEC for violations of the FCPA.
good overview of FCPA, potential fraud risks and areas to keep in mind as you design controls and review transactions and look for signs.
Great real world examples to help drive home the point that fraud is a real and continuing risk that we need to deal with as auditors.
This course covers the basics on how a company may mitigate/reduce their risk exposure to fraud through effective internal controls.
Great course. The presenter has covered well how assessment of risk and implementation of internal controls can reduce fraud risks
Not a bad course leaning toward Foreign Corrupt Practice Act compliance. Provides a high level overview and is a good refresher.
Pretty good discussion on mitigating fraud risk. It's an hour, so it can't cover too much. But, it's a little generic. OK.
very useful. I appreciated the comprehensiveness of the content and the topic was interesting and well presented. Thank you
В курсе приведены основы основ. Излодежено очень доступно! Спасибо
It's very educational, without any nonsense. It's the most rewarding, knowledge packed 1-hr CPE I'd attended thus far.
Good overview of these topics and concepts; having the real-world fraud cases included is always very interesting.
Good overview of ways to identify/assess fraud risk and implement monitoring programs to help mitigate the risk.
I liked how there was an overview at the end of the course in order to help me remember all the key take aways.
The slides provided as a PDF were 90% blank. This makes the PDF useless as a reference guide for the future.
This was the first course that I've taken under this instructor and the information is on point and timely.
Course well laid out and very thorough. A difficult process to explain well, but this course did that.
Excellent coverage of important components. The presentation is really useful for my future reference.
Not my favorite course...too repetitive for my liking. I think the instructor could have done better.
Great overview of fraud risk factors and practical solutions to mitigating their occurrence. Thanks!
A very good course on internal controls. A good refresher for starting an internal audit position.
The course explains basic of Fraud risk and would be useful to all who is working related areas.
I thought it covered a lot of material clearly and quickly. No surprises, but a good refresher.
I took this course as a refresher. It was a well presented course and hit all the objectives.
basic presentation for main concepts of fraud... good overview of FCPA, potential fraud risks
The lesson is a simple refresher to solidify your knowledge related to fraud risk mitigation.
the course gave me a high lively overview, but with enough specifics to make it meaningful.
Good information. Provides a good overview of FCPA for individuals with limited experience.
This course provides a good understanding of what fraud is and how to mitigate fraud risks.
This is a high level overview of fraud risks. A good introduction to mitigating risks.
Go into more detail instead of the overarching frauds that we see and read about daily.
This was a great class on how to mitigate fraud risks with effective internal controls.
Good course to understand and manage fraud risks and understand how to audit them
This is a good course on how to mitigate fraud in a short and concise framework.
Good talk. Would have been better if there are more real life scenarios/samples.
very good and informative, easy to follow
The presentation was very good and the information very useful and relevant.
The speaker is very good. The topics covered are very helpful and valuable.
Good course of How to mitigate fraud risks with effective internal control.
Decent course for those unaware of how fraud is mitigated within a company
Good overview of FCPA, detailed and informative, and clearly explained.
Good course at a good price, covered all the areas needed for the course.
good overview of fraud risk assessment, fcpa, and other related topics.
Good overview, though I expected more details on fraud risk assessment.
Good Course. A quick refresher on some basic internal control concepts
Great course for novices and refresher for experienced professionals,
Good High Level Overview of the concepts and some key tips to avoid.
A good review course of fraud risks with FCPA and fraud mitigation.
This is such a Great course, material was very well presented.
Excellent, great course, ready to implement this knowledge.
Very general in nature. Name of training is more promising.
Was a good overview and example of fraud risk assessments
This course was well developed and well presented.
Really enjoyed the FCPA explanations and examples.
Very good overview of effective internal controls.
simply and ease to understand
Easy quick survey
Great course.
Good
Prerequisites
Course Complexity: Intermediate
No advanced preparation or prerequisites are required for this course.
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 .