Course Duration: 1-Day
Recommended Follow-On Session
Continuing Professional Education (CPE) Credit
Upon course completion, we will provide you with an achievement certificate for 8 continuing professional education (CPE) credits that can be used to fulfill requirements for maintaining a variety of professional credentials for fraud examination, accounting, auditing, and information security.
Make your managers better aware of fraud and how to minimize fraud risk
An excellent general one-day fraud primer for developing and implementing an anti-fraud program, Fraud Awareness for Managers engages participants in an absorbing learning experience to develop familiarity with the practical aspects of fraud detection and prevention.
Whether you are an internal or external auditor, accountant, senior financial executive, department head, accounts payable professional, credit manager, or financial services manager, this invaluable one-day seminar provides managers with timely discussion on:
Why no organization is immune to fraud
The human element of fraud
Internal fraud at employee and management levels
Conducting a successful fraud risk assessment
Basic fraud detection tools and techniques
Advanced fraud detection tools and techniques
Taught by a Certified Fraud Examiner and Certified Fraud Control Manager, this effective seminar is filled with interactive exercises, case studies, and post-module quizzes.
Module 1: Why No Organization Is Immune to Fraud (Approximately 40 minutes)
Module 2: The Human Element of Fraud (Approximately 40 Minutes)
Module 3: Internal Fraud: Employee Level (Approximately 90 minutes)
Module 4: Internal Fraud: Management Level (Approximately 60 minutes)
Module 5: External Fraud: Protecting Against Dishonest Outsiders (Approximately 45 minutes)
Module 6: Conducting a Successful Fraud Risk Assessment (Approximately 40 minutes)
Module 7: Basic Fraud Detection Tools and Techniques (Approximately 25 minutes)
Module 8: Advanced Fraud Detection Tools and Techniques (Approximately 25 minutes)
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Fraud Awareness for ManagersGet an excellent fraud primer for developing and implementing an anti-fraud program. This course subscription provides 30 days of access.