A comprehensive overview of all of the different ways employees can defraud companies and who to stop the processes. This is an in-depth look at how to identify and classify each fraud so that the company can better understand the fraud to prevent the fraud.
DurationA comprehensive overview of all of the different ways employees can defraud companies and who to stop the processes.
This is an in-depth look at how to identify and classify each fraud so that the company can better understand the fraud to prevent the fraud, recover from the fraud if one does occur, and then deliver the fraudster to law enforcement with a case that even any management executive level will understand.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
Welcome to The AACI training and events division, the leading global provider of management anti-corruption training programs. Our programs cater to your every need; from seminars to classroom-based programs, in-house bespoke courses to distance learning, and to measuring and quantifying your organization's exposure to fraud and corruption. We have anti-corruption programs for you and your organization.
The Anti-Corruption Certification Learning Programs, exclusively designed for and delivered to board of directors members, represent our premier content, design, delivery, and setting to support board members set the proper tone at the top. Attendance of these programs is "by invitation only."
Renowned industry experts and leaders in their field deliver our training programs under the direct supervision of The AACI Quality Advisory Committee; a subcommittee of The AACI Board of Advisors. We work with key professional and academic institutions to enable us to provide you with the highest quality programs and tools to excel.
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 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.
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.
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