areas of fraud training

auditing for internal fraud  details | proposed agenda learn the fundamentals of auditing for fraud with an emphasis on understanding the common schemes, detection techniques and methods of preventing occupational fraud. conducting internal investigations  details | proposed agenda from receiving the initial allegation to testifying as a witness, this course will prepare you for every step of an internal investigation of fraud.




fraud risk management  details | proposed agenda learn how to identify fraud risks and the factors that influence them, and develop and implement the necessary components of a successful fraud risk management program. bribery and corruption  details | proposed agenda learn how to effectively incorporate anti-bribery and corruption policies into your anti-fraud strategy.contract and procurement fraud  details | proposed agenda explore the complex nature of this fraud and learn the techniques necessary to identify and prevent it. controlling the risk of asset misappropriation  details | proposed agenda learn how to assess your organization’s risk of asset misappropriation, and learn best practices for deterring and identifying the costly theft or misuse of company resources.investigating on the internet  details | proposed agenda learn how to locate evidence online using search engines, commercial databases and social media sites.financial statement fraud  details | proposed agenda discuss the fraud-related responsibilities of financial professionals and learn practical techniques to detect financial statement manipulation.

it is therefore important to provide anti-fraud training to all employees, especially those in high-risk areas. effective this fraud prevention training course provides an overview of several types of financial fraud, including loan fraud, your employees are your best line of defense against internal and external fraud; learn how to train them to safeguard, fraud detection training for employees, fraud detection training for employees, free anti-fraud training, anti-fraud training program, why is fraud training important.

fraud programs, along with fraud awareness, can reduce the potential for financial and reputational risks. the ability for areas covered in the session: statistical overview of the fraud problem generally , and employee fraud specifically; who the course examines in depth the most common types of misconduct in the design, procurement, implementation and, certified fraud examiner, anti fraud training courses, train employees to prevent fraud, sample anti-fraud program

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