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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: April 20, 2018
26 Reviews (120 ratings)Reviews
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.
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).
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.
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.
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.
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.
Corey Masters
(Risk and Control Self Assessment at PNC Capital Advisors)
A very good course on internal controls. A good refresher for starting an internal audit position.
Peter Abader
(- at BMO)
basic presentation for main concepts of fraud... good overview of FCPA, potential fraud risks
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.
Tammie Fontana
(Sr. Audit Manager at IGT)
Decent course for those unaware of how fraud is mitigated within a company
Vasily Chesalov
(Not Provided at PJSC AVTOVAZ)
Good overview, though I expected more details on fraud risk assessment.
Anonymous
(Senior Accountant)
Good High Level Overview of the concepts and some key tips to avoid.
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.
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 .