Find and Fix Fraud at Your Company

Course details

In this course we tackle a topic that doesn't factor into many senior financial leader's agendas all that often or until something happens: fraud in the workplace.

Occupational fraud is a giant global industry.  Organizations are losing an estimated 5% of revenues to employee fraud each year according to the experts at the Association of Certified Fraud Examiners (ACFE).  Does that statistic shock you? Are you in disbelief that the number could be so high?  In this course, we discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place.

Using the research of the ACFE to look at the fraud cases under investigation, we will reach a deeper understanding of this issue.  You will be astounded, you may be surprised, but the goal of this course is to make you enlightened.

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: Fraud in the Workplace. 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.