Fraud Detection

Course details

Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated five percent of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk.

This course will show you why traditional internal controls can be ineffective in preventing many frauds and how to combat fraud more effectively and economically. Occupational fraud is a significant threat to any organisation. Those organisations which employ fewer anti-fraud controls are more vulnerable to fraud. Nearly half of victim organisations do not recover any losses they suffer due to fraud.

Discover what you can do to protect your organisation/company from fraud. Learn about management's responsibilities for preventing fraud and effective internal controls to aid in this effort. This course will take you further into leading techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.