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 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.
This Rule requires that banks maintain “appropriate risk-based procedures for customer due diligence, including understanding customer relationships for developing a customer risk profile.
Embark on a captivating exploration of the world of criminal fraud within the workers’ compensation system. Delve into the nuanced distinction between abuse and fraud, where the latter carries significant criminal implications.
The risk of fraud is just one of the many types of risks to be managed by an organization; however, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties.
Consideration of Fraud In A Financial Statement Audit requires that when a CPA is performing a financial statement audit, they must plan and perform their audit in such a manner that it will detect a material misstatement of the financial statements.
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