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Peter Goldmann, Peter Goldmann, MSc., CFE, Co-Founder, FraudResourceNet
Trainer, Editor, Author, and Consultant in the area of fraud against business, government and not-for-profit organizations. Pe designed, developed and launched the first-ever Web-based fraud awareness training course for
This instructor has 2 courses »To Access This Course:
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: May 8, 2022
71 Reviews (263 ratings)Reviews
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.
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.
Very good basic introductory information to help any business think about where they need to start to prevent fraud. Fraud is a risk to all size entities and all types of businesses and anyone who subscribes to illumeo can benefit from this course.
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.
A very good introduction with detailed content in many areas particularly the different types of fraud, the red flags to watch for and the many different options for internal controls to prevent fraud
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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.
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.
The course is very helpful and informative. The instructor is very clear. He used illustrations and provided samples that keep the audience engaged.
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.
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.
The material was good but the presentation was a bit slow. Nevertheless it is a good topic that I will pursue more in-depth
This is a refresher training on fraud. Nothing surprised me. This training will be most beneficial to beginners.
Great course. Good material and very informative presentation. The visuals were helpful and I learned a lot.
interesting. good to watch out for. I have to keep writing. still not long enough. still not long enough
This is the worst speaker I have listened to. He constantly stumbled over his words and slurred his words.
Good examples of contemporary and historical cases. Good visual diagrams to help understand the material.
Good statistical information; and many tips on areas to monitor and/or review for implications of fraud.
Nice course to do in an hour during lunch break. There is nothing that I dislike about this course.
I really enjoyed learning statistics about employee fraud and the different types of internal fraud.
Easy to understand and follow. The examples were good to see fraud in action. Enjoyed the speaker.
Material/presentation was dry. More interactive instruction for these type of lessons would help.
Well presented and well explained. Fraud is not easy to detect unless it is not well understood.
Overall, good high-level discussion on fraud basics and good internal controls to keep in mind.
Content presented was intriguing, but presenter wasn’t engaging as others in this platform.
Good presentation. Material presented in orderly fashion. Found all information interesting.
A good high level, introductory overview of fraud and where it can appear in organizations.
The real life examples significantly helped to demonstrate the magnitude of Employee Fraud.
Very basic course on the risks of fraud and the need to be aware of the red flags.
The presenter is very monotone and does not maintain your attention throughout.
We can use tips listed here, in our day to day life as well as at work place.
Great course. Too long for one hour of CPE credit, should be 1.5 hours.
Very practical and concise to increase awareness and help detect fraud.
Well taught course describing employee fraud and prevention techniques.
A good introductory course about fraud schemes within an organization.
Good general overview of basic fraud identification and understanding.
This course provides a basic understanding of employee related fraud.
brought forward some very interesting ideas that will provide useful
Very helpful- gives concrete best practices to protect AP and AR.
Never know who to suspect in your organization?
Great insight!
The red flags of fraud are critical to know for any business.
Good review of fraud. I like the use of real life examples.
The material was interesting and the timing was just right.
Good information and well presented with detailed slides
A great summary, re-cap of fraud risks, and fraud flags.
Really good course on the basics of fraud identification
The real life examples were good to give a background.
Good overview of Fraud committed by internal employees
Some new approach in this course, enjoyed it.
Good insight into some typical fraud schemes
Enjoyed the presentation. A little slow.
A good overview and areas to watch for.
work on vocal variety - monotone
very slow. presenter monotone.
Basic level of fraud detection.
good material and information.
Logical and easy to follow.
Interesting and informative
Liked the slides and cases.
It was a very good course
Interesting information.
Expert in the field.
Good fraud overview
Great course!!!
Good overview.
Great overview
Good course.
Good basics
Good Course
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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 .