Intro
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Fraud in the Workplace: Financial Manager's Guide
In this online course, we are going to tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens, that is, fraud in the workplace. Occupational fraud is a giant global industry. Organizations are losing an estimated 5% of revenues to employee fraud each year according to the experts at the Association of Certified Fraud Examiners (ACFE). Does that statistic shock you? Are you in disbelief that the number could be so high? In this course, we are going to discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place.
- 5000
15000
- Course Includes
- 1 Hour Video Class
- Downloadable Ebook
- Free Certificate of Completion
- 1-Year Access
Enrol and get access to the full course.
What you will learn
- Understand the mindset of Fraud
- Fraud Prevention and Detection
- Quantifying Fraud Epidemic
- Prevention and Detection Statistics
- Prosecuting Fraud
- Best Advice
- Understand the mindset of Fraud
- Fraud Prevention and Detection
- Quantifying Fraud Epidemic
- Prevention and Detection Statistics
- Prosecuting Fraud
- Best Advice
Requirements
- This course is suitable for any financial officer/manager or person interested in learning about fraud in the workplace.
Description
In this online course, we are going to tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens, that is, fraud in the workplace. Occupational fraud is a giant global industry. Organizations are losing an estimated 5% of revenues to employee fraud each year according to the experts at the Association of Certified Fraud Examiners (ACFE). Does that statistic shock you? Are you in disbelief that the number could be so high? In this course, we are going to discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place. We will use the research of the ACFE to look at the fraud cases under investigation to reach a deeper understanding of this issue. You will be astounded, you may be surprised, but the goal of this course is to make you enlightened.
Course Content
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preview | 6min | |
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Fraud Schemes
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10min | ||
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Fraud Psychology
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3min | ||
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Fraud Burster
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6min | ||
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Fraud Statistics
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7min | ||
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Fraud Prevention and Detection
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7min | ||
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Fraudster Profile
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8min | ||
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Prosecution
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3min | ||
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Final
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4min |