Certified Fraud Examiner Investigator & fraud investigator
Certified Fraud Examiner Investigator
Certified Fraud Examiner
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are costing your organization.
And in these times, more than ever.
Internal fraud is costing your organization big money. And in these times, more than ever.
In 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.
Certified Information Security provides the training and credentialing you need to become recognized as an authority in information fraud prevention, detection, and investigation. You choose the method of delivery: online through our secure website, or in-person at a publicly available course or privately at your facility. We take care of the rest – from administration, to record keeping, to providing certificates of completion and certification.
