Mitigate Fraud Risk with Effective Internal Controls هذه الدورة تدرس باللغة الإنجليزية

تفاصيل الدورة

Drawing from lessons learned from recent enforcement actions regarding violations of the U.S. Foreign Corrupt Practices Act (FCPA) and developments in the anti-fraud landscape, this course is designed to examine the typical red flags and highlight the best practices on fraud prevention and monitoring initiatives.

In this course, we will explore best practices on how to:

• Develop a fraud risk management program;
• Prepare a fraud risk assessment;
• Deter, prevent or detect fraud risks;
• Monitor fraud risks; and
• Enhance FCPA compliance.

If you would like Continuing Education Credit (e.g. CPE, CE, CPD, etc.) for this course, it is available if you take this course on the Illumeo dot com platform under course title: How to Mitigate Fraud Risks with Effective Internal Controls. Illumeo is certified to provide CPE in over two dozen different professional certifications covering finance, accounting, treasury, internal audit, HR, and more. However, in order to receive CPE credit the courses must be taken on an 'approved-by-the-governing-body' CPE platform, and for over two dozen corporate professional certifications, that is the Illumeo platform. Go to Illumeo dot com to learn more.