Fraud strikes at any size or type of business. First in a two-part class, cover real-world case studies of financial fraud from a top fraud investigator.
Recognize how frauds are perpetrated, situations that are susceptible to fraud and the economic impact of fraud.
Determine procedures to reduce risk of fraud.
Recognize what to do if you find a fraud.
Identify fraud terminology.
Update your fraud terminology
Arson and fraud
Real-life case studies
Experience in auditing as independent and/or internal auditor.