Fraud Detection & Prevention is designed for audit/assurance, control, and risk professionals responsible for monitoring and/oir investigating fraud activities. This stream addresses fraud risks, investigative approaches, continuous monitoring, and data analytics.
Catching the Bad Guys: Fraud Auditing for Internal Auditors (FR09)
This course is designed to provide the fundamentals for developing fraud audit programs and incorporating fraud detecting into the standard auditing process.
Conducting Fraud Risk Assessments Successfully (FR10)
This class is designed to help individuals learn and develop the skills necessary to help drive, implement and execute an effective Fraud Risk Assessment as part of an overall Fraud Risk Program through the use of case studies, best practices and interactive exercises with the class.
Financial Statement Fraud Analysis and Forensic Accounting (FR13)
This course is designed to provide an overview of financial statement and accounting fraud including how it is committed and the motivation behind it.
Fraud Risk After COVID-19 (FR14) – NEW
This course will examine the most likely and anticipated fraud schemes to occur as a result of COVID and how to prevent and detect new and emerging fraud and fraud risk.
Implementing a Fraud Awareness Program (FR11)
This class is designed to help individuals learn and develop the skills necessary to help drive, implement and execute an effective Fraud Awareness Training Program in their organization as part of an overall Fraud Prevention Program through the use of case studies, best practices and exercises with the class.