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Organizations of all kinds and sizes are increasingly threatened by fraud. For example, 5% of all gross revenue is lost to fraud each year, according to the Association of Certified Fraud Examiners.
Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless crimes committed by employees against organizations of all kinds and sizes.
Through a combination of lectures, case studies and reviews, this course provides CFOs and other corporate finance professionals with a strong foundation of practical knowledge about how the common frauds are committed.
In this course we will discuss:
- Who commits fraud
- Why employees commit fraud
- How to detect red flags of common schemes
- Essential fraud detection tools and techniques
- Software tools for auditing for fraud
- Best practices for developing and implementing anti-fraud controls
Learning Objectives
- Discover the breadth and depth of the fraud problem
- Identify the motives of internal fraudsters
- Be able to explain the mechanics of specific fraud schemes
- Identify the red flags of fraud
- Be able to detect and investigate employee fraud
- Build an anti-fraud control environment
Last updated/reviewed: November 7, 2019
53 Reviews (203 ratings)Reviews
Anonymous
(Owner)
The red flags of fraud are critical to know for any business.
Anonymous
(Sr Internal Auditor)
This course had all of the basics one would expect in an introductory fraud course. However, I found the pace to be unnecessarily drawn out. I think this material could be streamlined and the class time shorten significantly, without compromising the core material.
Vasily Chesalov
(Not Provided at PJSC AVTOVAZ)
I didn't like that definition of the fraud is too simplified in this course, though it's OK for practical usage. What I really liked is FR mitigation cycle, I never met such good representation of the process; and the list of red flags is important and useful.
Nicole Cunnea
( at ADP)
I liked the instructor mentioning the audience that no matter how diligent you are in fraud risk assessment there will always be individuals who will cross the line. Internal controls are so important.
Anonymous
(Associate Director, CFCC Assurance)
Great introductory course on fraud which focuses on detailing the different red flags by scheme type (i.e. procurement, T&E, reporting, etc) along with best practices to defend against them.
Anonymous
(Senior Accountant)
The information is something all auditors should know. I wish we could have seen more information about fraud will change with more automation and electronic documents.
Anonymous
(DIRECTOR)
The course is very helpful and informative. The instructor is very clear. He used illustrations and provided samples that keep the audience engaged.
Anonymous
(Independent Financial Consultant)
Great course. I liked the easy to remember concepts such as the fraud triangle, as well as learning the red flags of financial reporting fraud.
Stephen Leitz
( at Netchex)
The content was great. The material was definitely eye opening as I had no idea this level of fraud took place in the industry today.
Beverly Allgood
(Business Systems Compliance Auditor at Norfolk Public Schools)
The material was good but the presentation was a bit slow. Nevertheless it is a good topic that I will pursue more in-depth
Stephanie Pan
(Tax Associate at NFP)
Good examples of contemporary and historical cases. Good visual diagrams to help understand the material.
Anonymous
(CPA, CFE, CGMA)
Nice course to do in an hour during lunch break. There is nothing that I dislike about this course.
Drew Semple
(Senior Associate at RSM)
I really enjoyed learning statistics about employee fraud and the different types of internal fraud.
Anonymous
(Financial Services Professional)
Well presented and well explained. Fraud is not easy to detect unless it is not well understood.
Anonymous
(Card Program Administrator)
Good presentation. Material presented in orderly fashion. Found all information interesting.
Bryan Baker
(- at DOJ)
A good high level, introductory overview of fraud and where it can appear in organizations.
Anonymous
(Blogger)
The real life examples significantly helped to demonstrate the magnitude of Employee Fraud.
Anonymous
(Controller)
Very basic course on the risks of fraud and the need to be aware of the red flags.
Isaac DAlessandro
(Sr. Auditor at N/A)
The presenter is very monotone and does not maintain your attention throughout.
Anonymous
(Manager Operations (Governance, Risk &am..)
We can use tips listed here, in our day to day life as well as at work place.
Anonymous
(CFO)
Great course. Too long for one hour of CPE credit, should be 1.5 hours.
Torin Campbell, CMA
(Controller at Form-A-Fab)
Very practical and concise to increase awareness and help detect fraud.
Anonymous
()
Well taught course describing employee fraud and prevention techniques.
Pamela LaPlaca, CPA
(Controller at EG USA)
Very helpful- gives concrete best practices to protect AP and AR.
Anonymous
(cfo - consultant)
Never know who to suspect in your organization?
Great insight!
Chris Grimes
(Rules Master at Cisco)
Good review of fraud. I like the use of real life examples.
Anonymous
(Director of Quality Assurance (OIG, audi..)
The material was interesting and the timing was just right.
Anonymous
(Vice President of Finance )
Good information and well presented with detailed slides
Steven Whitehead
( at Neighborhood Health Plan)
Really good course on the basics of fraud identification
Vinita Venugopal
(Senior Internal Auditor at Cisco)
The real life examples were good to give a background.
Sylvia Ratliff
(internal audit consultant at self employed)
Some new approach in this course, enjoyed it.
Anonymous
(Risk Management Consulting)
Good insight into some typical fraud schemes
Anonymous
(Chief Financial Officer)
Enjoyed the presentation. A little slow.
Anonymous
(Finance Manager)
A good overview and areas to watch for.
Anonymous
(Consultant)
work on vocal variety - monotone
Kathryn Fried
(CFO at TRICORE)
very slow. presenter monotone.
Kevin Murray
(Manager of Finance at NYSTRS)
Basic level of fraud detection.
Dee Madhavpeddi
(Certified Public Accountant at Dee & Associates)
good material and information.
Darin Sobool
(Zero at None)
Logical and easy to follow.
Charles Elwis
(None at none)
Interesting and informative
Theodore Zeck
(Certified Public Accountant at Theodore R. Zeck, CPA)
Liked the slides and cases.
Anonymous
(-)
It was a very good course
Raul Cardona
(Senior IT Internal Auidtor at The Cosmopolitan of Las Vegas)
Interesting information.
Anonymous
(-)
Expert in the field.
Tim Philips
(Controller at Self)
Good fraud overview
John Elliott
(Company Controller at WestPoint Home)
Great course!!!
Anonymous
(-)
Good overview.
Anonymous
(Special Projects Manager, Expense Reimbu..)
Great overview
Anonymous
(Accounting Manager)
Good course.
Anonymous
(Internal Auditor)
Good basics
Lou Mortillaro, CMA
(Accounting Manager at American Financial Resources)
Good Course
Lucas Shaw
(Business Banker at Regions Bank)
.
Anonymous
(Chief Financial Officer)
M
Prerequisites
Course Complexity: Intermediate
Prerequisite: Exposure to internal controls
Advanced Preparation: None
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 .