Objective
One of the findings from the survey by Certified Fraud Examiners (CFEs) based on the investigation of fraud cases between January 2016 and December 2017 included that organizations around the world would lose an estimated 5% of their annual revenues to fraud. The course Fraud Management Part VIA and VI B include case studies to explain the fraud under each classification, category, subcategory, and fraud scheme within Fraud Tree.
The elaborate examples of fraud, along with the knowledge of fraud prevention techniques for each fraud scheme, provide the learner with very detailed knowledge to implement the fraud prevention programs.
This interactive training course will ensure professionals and practitioners at all levels understand their roles and responsibilities, new developments, resources, and hallmarks of an effective compliance program. The course includes knowledge questions as users progress through the training and the final assessment test.
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What you will learn:
- Fraud tree schemes explained step by step with the help of case studies and case laws associated with each classification, category, subcategory, and fraud schemes
- Learn about fraud prevention programs for each classification
- Understand fraud tree, occupational fraud, and abuse categories
- Study the asset misappropriations caselaws, schemes and prevention guidance
- Understand fraud classification categories, subcategories, fraud schemes, and methods used by perpetrators