Certified Fraud Examiner Investigator & fraud investigator

Certified Fraud Examiner Investigator
Certified Fraud Examiner

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Bribery, corruption, and internal fraud are costing your organization big money.
And in these times, more than ever.

 

Is your organization complying with newly emerging anti-bribery and anti-corruption laws, such as the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, the Corruption of Foreign Public Officials Act in Canada, the General Law of Administrative Accountability and Model Program for Corporation Integrity in Mexico, and several others in Russia, France, Germany, China, and Brazil?

Corporate Fraud Prevention and Detection

Course Description
Small-class format: 20 participant limit

Internal fraud is costing your organization big money. 

And in these times, more than ever.

 
YouTubeIn a world fraught with personal and corporate financial insecurity, the need for skilled and knowledgeable fraud-control professionals has never been greater. As profits drop and budgets tighten, many internal employees feel forced to become "creative" with internal accounts. Employees and management alike now face multiple layoffs - often eliminating employee loyalty while making employees desperate with the prospect of living in a global economy that has all but collapsed. 

Cutting budgets? Can’t afford training?

Fraud is a cost too. It has been estimated that internal occupational fraud and abuse costs organizations around 7% of gross revenues. 7 percent! One-fourth of the fraud schemes involve losses greater than $1 million. Most of the frauds are committed by either employees (39.7%) or managers (37.1%). Internal fraud costs your organization a lot of money without ever showing itself on the books as an expense, but it must be controlled as any other costly threat to the organization. Your organization needs to stop this hemorrhage of profits, and it needs to recover what has already been lost. If your organization is trying to cut expenses and save money, don’t allow the expensive disease of fraud and corruption to continue to thrive just because you don’t want to spend money on the less costly knowledge and skills necessary to control the problem.

This award-winning course will help you and your company:

  • Assess your organization's current capabilities to properly prevent, detect, investigate, and recover losses resulting from internal fraud or abuse.
  • Create and take back a hard-copy comprehensive fraud risk assessment.
  • Detect a wide variety internal fraud and corruption, including (but not limited to) purchasing and acquisition fraud, payroll fraud, check fraud, reporting fraud, and abuse of company assets.
  • Effectively investigate suspicions of internal fraud or abuse to support recovery of losses, possible termination or disciplinary proceedings, or even potential prosecution.
  • Prepare you and your attendees for optional testing and accreditation as Certified Fraud Control Associates, Professionals, or Managers.

 

Class details

  • Duration: 3 days, 8:30 - 4:30
  • CPE Credit: 24
  • Materials included with live instructor-led training:
    • Class manual (complete hardcopy of the class presentation)
    • Hardcopy policy templates
    • Softcopy policy templates
    • 14 days of unlimited access to online practice exams for exam #FC101
    • 1 attempt for the online certification exam #FC101
    • Current-year membership in the CIS Body of Certified Professionals
  •  business continuity plan
  • Professional Certification: Along with the follow-on two-day Advanced Interview Techniques session, this session fulfills training requirements for certification exam #FC101 for professional ISO certifications:
  • Certificate included with class: Upon course completion, we will provide you with an achievement certificate for 16 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.
  • Recommended prerequisite training: None
  • Catering:
    • Morning refreshments and snack
    • Lunch
    • Afternoon refreshments
  • Hotel and/or Travel: Not included