Fraud Prevention, Detection, and Response

WHAT YOU WILL LEARN

• Define fraud
• Identify common profiles of fraud perpetrators and fraud schemes
• Describe the basis for concern about fraud and its economic impact to an organization
• Explain the common techniques typically employed to prevent, detect and investigate fraud
• Recall how evidence is obtained, organized, and preserved
• Explain the process of creating relevant components of a prepared report
• Describe the implementation of a remediation process and its related plan of action

DESCRIPTION

This course describes the techniques typically employed to prevent, detect and investigate fraud within the organization. Topics include the impact of fraud on business and society, common profiles of fraud perpetrators, types of fraud schemes, fraud triangle, risk issues, corporate governance, and fraud risk assessment and process controls. The relevant components and steps of a prepared report are explained as well as the implementation of a remediation process and related plan of action.

PRICE

The following pricing apply:
Ad hoc: R 567.00 VAT incl.
Subscription: N/A

This is a digital product. You will have access to the content for 365 days after purchase date.

CONTENT

• Fraud perpetrators and fraud schemes
• Fraud and its economic impact
• Creating relevant components of a prepared report

REQUIREMENTS

There are no preconditions for this course.
Moderate level.
Recorded webinar made available on a specified date

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ADDITIONAL MATERIAL

By attending this webinar, you will be provided with:
– Summarised slide presentation.
– Reference documents and / or course material where available.
– Access to a technical knowledge base.
– Recorded webinar that includes an expert presenter and participant interaction.