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.
DurationThis 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:
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Organizations need to prepare to investigate issues using forensic accounting techniques to provide reporting to oversight and compliance management.
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.
Gain a thorough knowledge of fraud detection and prevention to mitigate the risk of financial loss due to fraud through the maintenance of an effective audit function.
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.
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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