Top 10 Fraud Prevention Training Courses and CPE

Effective Fraud Prevention Training Courses and CPE

Illumeo offers dozens of courses on fraud prevention. Fraud prevention is increasingly important as the angles to commit fraud are exploding along with technology access and power.

Illumeo fraud prevention courses are built by leaders in their field, people with decades of operating experience who can show you not just the mechanics, but the strategy, art and science of these subjects.

Illumeo is your partner in fraud prevention excellence! Check out some of our top fraud prevention courses...

• Fraud in the Workplace - 2021 Update
  This course discusses common causes and remediation of fraud in the workplace.
• Fraud - Focus on Internal Controls to Prevent and Detect Fraud (Update - October 2022)
  This course reviews the top internal controls organizations can use to prevent and detect fraud.
• How to Mitigate Fraud Risks with Effective Internal Controls
  This course is designed to examine the typical red flags and highlight the best practices on fraud prevention and monitoring initiatives.
• Fraud: Focus on Financial Statement Fraud – Part One
  This course focuses on the areas of financial statement fraud related to revenue.
• Fraud: Focus on Fraudulent Disbursements
  This course evaluates the concepts that fall within asset misappropriation and are directly related to the fraudulent disbursements.
• Preventing and Detecting Financial Reporting Fraud
  This course discusses how antifraud policies, programs, and procedures should be designed to deter, prevent, and detect financial reporting fraud.
• How to Detect and Prevent Employee Fraud
  This course provides practical knowledge about common corporate fraud activity, how to detect it and how to build an anti-fraud environment.
• Internal Auditing For Supply Chain Fraud
  This course discusses ways to unite operational process improvement with risk management to reduce risk due to fraud without inhibiting performance.
• Cooking The Books! A Primer on Avoiding The Most Common Financial Statement Shenanigans
  This course discusses some common financial statement shenanigans to help you avoid being fooled by them.
• Insurance Fraud - An Overview
  This course explains insurance fraud, various methods by which insurance fraud is perpetrated, and the various weapons available to prevent it.