Detect and Prevent Employee Fraud

Course details

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 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