Internal Fraud Awareness and Prevention

30 minutes
SKU: CEIFA

Occupations fraud and abuse is a major concern to organizations around the globe. According to the Association of Certified Fraud Examiners, organizations lost approximately 5% of their annual revenues to employee fraud and abuse in 2013. This course covers identifying issues that may lead to fraud abuse, the red flags to identify internal fraud and how to handle instances of fraud in an organization.

Internal Fraud Awareness and Prevention

Course Details

Learning Objectives

  • Review of Key Terms
  • Costs Associated with Internal Fraud
  • The Fraud Tree
  • The Fraud Triangle
  • Detection and Responsibility

Specs

Intended Audience
The course is intended for Supervisory and Management employees
Languages
English

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