Contact Info
- 96 Queen Park, Los Vegas, USA
- +1 800 555 44 00
- mail@illumeo.com
- Office Hrs: Today 9.00am to 6.00pm
Welcome to next-gen Illumeo platform. All individual and corporate users are required to reset their account passwords before accessing the new platform. Click login and then 'Lost my Password' and follow the simple process. For any assistance, please email us at support@illumeo.com
Top 10 Fraud Prevention Training Courses and CPE
All with CPE/CPD continuing education credits
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 UpdateThis course discusses common causes and remediation of fraud in the workplace.
- Fraud – Focus on Internal Controls to Prevent and Detect FraudThis course reviews the top internal controls organizations can use to prevent and detect fraud.
- How to Mitigate Fraud Risks with Effective Internal ControlsThis 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 OneThis course focuses on the areas of financial statement fraud related to revenue.
- Fraud: Focus on Fraudulent DisbursementsThis course evaluates the concepts that fall within asset misappropriation and are directly related to the fraudulent disbursements.
- Preventing and Detecting Financial Reporting FraudThis 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 FraudThis 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 FraudThis 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 ShenanigansThis course discusses some common financial statement shenanigans to help you avoid being fooled by them.
- Insurance Fraud: An OverviewThis course explains insurance fraud, various methods by which insurance fraud is perpetrated, and the various weapons available to prevent it.
Your Source for Fraud Prevention Training and CPE
Illumeo’s flexible on-demand training platform makes Fraud Prevention Training and CPE easier
