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.
DurationAll 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.
This course will discuss fraud and the bank’s commitment to compliance laws and regulations. This course will also explain the reporting process and other procedures.
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.
Our Individual Training is for a single individual looking to obtain their Fraud Waste and Abuse certification to satisfy the training requirement by the U.S. Centers for Medicare and Medicaid Services (CMS) and to provide to an employer/organization as proof of training.
This ICI foundation specialty course provides investigators with the skills and knowledge needed to investigate cases of fraud, forgery, and other financial crimes.
This workbook self-study course examines the nature of written statements and their relationship to the truth. Analyzing Written Statements focuses on how written words are strung together in sentences for four general purposes: to explain, convince, persuade or deceive.
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