Every organization in the world will fall victim to fraud. This course will cover the means and methods available to reduce the prevalence of fraud. We will also discuss the controls that victim organizations employ in order to seek improvements for our own organizations.
Learning Objectives
- Recognize the prevalence of fraud
- Grasp the importance of an internal control environment
- Recognize potential signs of fraudulent behavior
- See that there are many layers involved in fraud defense
- Anticipate a new environment ripe for fraudulent claims and reports
Major Topics
- The price of fraud – ACFE’s Report to the Nations
- Deviant workplace behavior
- Combating fraud with controls
- Controls used by fraud victim organizations and suggestions for better implementation
- Fraud’s new frontier
- Corporate social, environmental, governance, and equity/inclusion reports and audits
