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  • 1. Establishing the Fraud Control Management System

1. Establishing the Fraud Control Management System

SKU FCMS. Learn how to set up a fraud control management system within your organization with proper policy, roles, and responsibilities. Begin by performing online fraud risk assessments. This course subscription provides 30 days of access. (In English)
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Terms of Service: Unlimited online utilization of this course is provided for a single user for 30 days in duration from the time of purchase according to the terms of Certified Information Security's End-User License Agreement. The subscription expires 30 days after purchase. Subscription time is not banked, and can not be "frozen", deferred, or re-scheduled.
Although this course is not required for certification eligibility, it is strongly recommended as additional material for CIS exam #FC101.
Management of any business function within an organization first requires establishing the function properly - whether it be finance, HR, marketing, or risk management. Having a system in place to control internal fraud throughout the enterprise is no different. A cross-functional fraud control risk management capability must be established and maintained before any effective fraud management can be maintained. In this course, Certified Fraud Control Manager and Certified Fraud Examiner Allen Keele will lead you through two professionally narrated fraud risk assessments:
  1. Assessment #1: Assess your orgnaization's Fraud Control Management System
  2. Assessment #2: Assess your organization's fraud control practices and procedures
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Completing these powerful top-down fraud risk assessments will provide concise, scored, and printable reports of where your organization stands with its ability to prevent, detect, and investigate fraud. These reports will give you the recipe you need for moving forward and affecting immediate reduction in your organization's losses due to internal fraud and abuse.

3 cpe Upon successful course completion, a dated certificate for 3 hours of CPE credit is issued to your name. The certificate can be viewed and downloaded from your online gradebook.

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