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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 23, 2019
63 Reviews (225 ratings)Reviews
Ali Hasnat
(Group Internal Auditor at Altrad Group)
Excellent coverage of important components. The presentation is really useful for my future reference.
Delena VerHey
(Controller at KellyMitchell Group, Inc )
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.
Anonymous
(Project Manager)
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.
Anonymous
(Senior Auditor)
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.
Sarah Rumrill
(Risk Advisory Services Associate at RSM)
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.
Taylor Lopez
(Process Risk & Control Associate at RSM)
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.
Marawan Rasmy
(Senior Internal Auditor at NESMA Holding Co. Ltd)
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
Anonymous
()
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.
Stephanie Pan
(Tax Associate at NFP)
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).
Steve Brown
(Senior Auditor at Charter Communications)
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.
Kevin Gennings
( at Niagara Casinos)
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.
Anonymous
(Head of Global Business Assurance)
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.
Anonymous
(Risk Analyst)
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.
Shirley Bailey
(Board Member at GMR Protection Resources)
Comprehensive overview with detailed steps to a good fraud mitigation program. Instructor laid out what was to be covered and then covered it.
Matthew Kissell
(Risk Advisory Services at RSM)
Good course. Lot of helpful information which was presented in a fashion that was easy to understand and retain. Would recommend the course.
Sharon King
(Contractor at Self employed)
Course provides great details on FCPA compliance. It also includes real examples of the action taken by the SEC for violations of the FCPA.
Anonymous
(Consultant)
good overview of FCPA, potential fraud risks and areas to keep in mind as you design controls and review transactions and look for signs.
Amber Irwin
(Internal Audit Lead at Intuit)
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.
Anonymous
(Not Provided)
This course covers the basics on how a company may mitigate/reduce their risk exposure to fraud through effective internal controls.
Anonymous
(Finance and IT Consultant)
Great course. The presenter has covered well how assessment of risk and implementation of internal controls can reduce fraud risks
Chris Grimes
(Rules Master at Cisco)
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.
Georgios Baltos
( at EUI)
very useful. I appreciated the comprehensiveness of the content and the topic was interesting and well presented. Thank you
Anonymous
(internal auditor)
В курсе приведены основы основ. Излодежено очень доступно! Спасибо
Anonymous
(CPA, CFE, CGMA)
It's very educational, without any nonsense. It's the most rewarding, knowledge packed 1-hr CPE I'd attended thus far.
Matthew Hallstrom
(Risk and Control Manager at U.S. Bank)
Good overview of ways to identify/assess fraud risk and implement monitoring programs to help mitigate the risk.
Anonymous
(Risk Advisory Associate)
I liked how there was an overview at the end of the course in order to help me remember all the key take aways.
Todd D'Angelo
( at Steuben Trust Company)
The slides provided as a PDF were 90% blank. This makes the PDF useless as a reference guide for the future.
Anonymous
(Auditor I)
This was the first course that I've taken under this instructor and the information is on point and timely.
Sylvia Ratliff
(internal audit consultant at self employed)
Course well laid out and very thorough. A difficult process to explain well, but this course did that.
Anonymous
(Internal Audit Manager)
Not my favorite course...too repetitive for my liking. I think the instructor could have done better.
Corey Masters
(Risk Specialist at PNC Investments)
A very good course on internal controls. A good refresher for starting an internal audit position.
Anonymous
(Internal Controls Manager)
The course explains basic of Fraud risk and would be useful to all who is working related areas.
Brian Fleischer
( at NYC School Construction Authority)
I thought it covered a lot of material clearly and quickly. No surprises, but a good refresher.
Anonymous
()
I took this course as a refresher. It was a well presented course and hit all the objectives.
Peter Abader
(- at BMO)
basic presentation for main concepts of fraud... good overview of FCPA, potential fraud risks
Mercedes Watkins
(Chief Strategist at Meveau)
The lesson is a simple refresher to solidify your knowledge related to fraud risk mitigation.
Anonymous
(Audit Director)
the course gave me a high lively overview, but with enough specifics to make it meaningful.
Anonymous
(Senior Internal Auditor)
Good information. Provides a good overview of FCPA for individuals with limited experience.
Kevin Murray
(Manager of Finance at NYSTRS)
This is a high level overview of fraud risks. A good introduction to mitigating risks.
Isaac DAlessandro
(Sr. Auditor at N/A)
Go into more detail instead of the overarching frauds that we see and read about daily.
Anonymous
(Auditor)
This was a great class on how to mitigate fraud risks with effective internal controls.
Anonymous
()
This is a good course on how to mitigate fraud in a short and concise framework.
Anonymous
(Program Management)
Good talk. Would have been better if there are more real life scenarios/samples.
Jennifer Pawliw
(Associate Auditor at Berkshire Bank)
very good and informative, easy to follow
Anonymous
(Corporate Auditor)
The presentation was very good and the information very useful and relevant.
Tammie Fontana
(Sr. Audit Manager at IGT)
Decent course for those unaware of how fraud is mitigated within a company
Anonymous
(Chair)
Good overview of FCPA, detailed and informative, and clearly explained.
Anonymous
(Partner)
Good course at a good price, covered all the areas needed for the course.
Vasily Chesalov
(Not Provided at PJSC AVTOVAZ)
Good overview, though I expected more details on fraud risk assessment.
Anonymous
()
Good Course. A quick refresher on some basic internal control concepts
Craig Campbell
( at National Reconnaisance Office)
Great course for novices and refresher for experienced professionals,
Anonymous
(Senior Accountant)
Good High Level Overview of the concepts and some key tips to avoid.
Anonymous
(Sr Internal Auditor)
A good review course of fraud risks with FCPA and fraud mitigation.
Bryan Chamberlain
(Controller at N/A)
This is such a Great course, material was very well presented.
Antonio Crawford
(Senior Internal Auditor - Budget/Busines.. at Individual)
Excellent, great course, ready to implement this knowledge.
Anton Chornyi
(Group Internal Audit Officer at Ferrexpo)
Very general in nature. Name of training is more promising.
Anonymous
(None)
This course was well developed and well presented.
deanna arnott
(Vice President and Chief Audit Executive at Arby's Restaurant Group, Inc.)
Really enjoyed the FCPA explanations and examples.
Anonymous
(Program Anaylst)
Very good overview of effective internal controls.
Joyce Holiday
(Consultant at DLC)
simply and ease to understand
Charles Elwis
(None at none)
Easy quick survey
Anonymous
(Manager)
Great course.
Prashant Modani
(Sr. Director - Corporate Audit at Broadridge Financial Solutions, Inc)
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 .