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
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.