Fraud Detection And Prevention: Key Internal Controls

by ACI Learning Claim Listing

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.

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Course Details

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.

 

What You'll learn:

You will learn best practices for creating an anti-fraud program, help management implement these programs, and ways to support organizational efforts to promote ethical conduct.

 

Course Objectives:

The learner will be able to:

  • Define fraud and different fraud theories
  • Analyze and apply fraud theories to diverse situations
  • Interpret behaviors to determine what psychological factors are indicative of fraudulent activities
  • Classify fraud and fraud schemes into categories to better assess how to manage their risk
  • Identify specific strategies for prevention and detection of fraud
  • Determine the steps to take when using the fraud risk assessment to define the scope and potential risk to an organization
  • Develop, implement, and evaluate internal controls in key business processes
  • Jacksonville Branch

    8663 Baypine Road Bldg 4, Suite 104, Jacksonville
  • San Antonio Branch

    8200 IH-10 West, Suite 801, San Antonio

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