All organizations are subject to fraud risk. Association of Certified Fraud Examiners (ACFE) studies show that an average of 5% of revenue is lost to internal fraud schemes within an organization.
All organizations are subject to fraud risk. Association of Certified Fraud Examiners (ACFE) studies show that an average of 5% of revenue is lost to internal fraud schemes within an organization. History has taught us that identifying and evaluating fraud requires more than common sense; it requires training and skills development.
Creating fraud awareness and teaching employees to recognize potential fraud risks can reduce the potential financial, reputational, and organizational risks associated with fraud.
The ability of an organization to prevent and detect fraud begins with fraud awareness—how it occurs, the characteristics of a fraudster, and what to do when fraud is suspected. This class will help individuals learn and develop the skills necessary to identify potential opportunities for fraud, red flags of fraud and what should be done is fraud is suspected.
Verracy offers dynamic training programs that help your team stay ahead of the continually changing demands in today’s audit industry and beyond. Every course is led by a practicing expert in the field using real-world examples that help you and your team engage with the material and apply it quickly.
There is no other crime that accounts for a higher dollar loss to victims than real estate crime. It has far reaching impact to individual victims as well as business and the national economy as a whole.
This course covers ways to create risk statements, assess fraud risk, and verify the necessary controls are in place. It also provides information on fraud deterrence and detection in high-risk business processes.
This Rule requires that banks maintain “appropriate risk-based procedures for customer due diligence, including understanding customer relationships for developing a customer risk profile.
This program covers forensic investigation techniques and provides insight regarding documentary and interview evidence, as well as methods for conducting a successful interview.
This course is intended to help auditors and other finance professionals learn to recognize and address risks of fraud, waste, and abuse in their areas of operation.
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