Detect and Prevent Employee Fraud

Detect and Prevent Employee Fraud, available at $19.99, has an average rating of 3.7, with 8 lectures, 2 quizzes, based on 56 reviews, and has 168 subscribers.

You will learn about Discover the breadth and depth of the fraud problem. Identify the motives of internal fraudsters. Be able to explain the mechanics of specific fraud schemes. Identify the red flags of fraud. Be able to detect and investigate employee fraud. Build an anti-fraud control environment. This course is ideal for individuals who are Anyone working with employees or in the risk management field. It is particularly useful for Anyone working with employees or in the risk management field.

Enroll now: Detect and Prevent Employee Fraud

Summary

Title: Detect and Prevent Employee Fraud

Price: $19.99

Average Rating: 3.7

Number of Lectures: 8

Number of Quizzes: 2

Number of Published Lectures: 7

Number of Published Quizzes: 2

Number of Curriculum Items: 10

Number of Published Curriculum Objects: 9

Original Price: $22.99

Quality Status: approved

Status: Live

What You Will Learn

Discover the breadth and depth of the fraud problem.

Identify the motives of internal fraudsters.

Be able to explain the mechanics of specific fraud schemes.

Identify the red flags of fraud.

Be able to detect and investigate employee fraud.

Build an anti-fraud control environment.

Who Should Attend

Anyone working with employees or in the risk management field.

Target Audiences

Anyone working with employees or in the risk management field.

Organizations of all kinds and sizes are increasingly threatened by fraud. For example, 5% of all gross revenue is lost to fraud each year, according to the Association of Certified Fraud Examiners.

Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless crimes committed by employees against organizations of all kinds and sizes.

Through a combination of lectures, case studies and reviews, this course provides CFOs and other corporate finance professionals with a strong foundation of practical knowledge about how the common frauds are committed.

In this course we discuss:

Who commits fraud

Why employees commit fraud

How to detect red flags of common schemes

Essential fraud detection tools and techniques

Software tools for auditing for fraud

Best practices for developing and implementing anti-fraud controls

If you would like Continuing Education Credit (e.g. CPE, CE, CPD, etc.) for this course, it is available if you take this course on the Illumeo dot com platform under course title: How to Detect and Prevent Employee Fraud. Illumeo is certified to provide CPE in over two dozen different professional certifications covering finance, accounting, treasury, internal audit, HR, and more. However, in order to receive CPE credit the courses must be taken on an ‘approved-by-the-governing-body’ CPE platform, and for over two dozen corporate professional certifications, that is the Illumeo platform. Go to Illumeo dot com to learn more.

Course Curriculum

Chapter 1: Introduction

Lecture 1: Introduction to Detecting and Preventing Employee Fraud

Lecture 2: What is Fraud and Who Commits Fraud Internally

Lecture 3: The Faces of Employee Fraud

Lecture 4: Red Flags of Internal Fraud

Lecture 5: Anti-Fraud Controls and Conclusion

Chapter 2: Supporting Materials

Lecture 1: Slides: How to Detect and Prevent Employee Fraud

Lecture 2: How to Detect and Prevent Employee Fraud Glossary/Index

Chapter 3: Review and Test

Instructors

Illumeo Learning
Condensed and Efficient Courses for Busy Professionals

Peter Goldmann (Illumeo)

Rating Distribution

1 stars: 0 votes

2 stars: 7 votes

3 stars: 15 votes

4 stars: 18 votes

5 stars: 16 votes

Frequently Asked Questions

How long do I have access to the course materials?

You can view and review the lecture materials indefinitely, like an on-demand channel.

Can I take my courses with me wherever I go?

Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don’t have an internet connection, some instructors also let their students download course lectures. That’s up to the instructor though, so make sure you get on their good side!