Internal Fraud Awareness and Prevention
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.
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Course Details
Learning Objectives
- Review of Key Terms
- Costs Associated with Internal Fraud
- The Fraud Tree
- The Fraud Triangle
- Detection and Responsibility