Second in a two-part class, dive deep into the world of financial fraud. Cover real-world case studies and ways to stop fraud dead in its tracks.
Recognize how frauds are perpetrated.
Identify the economic impact of fraud.
Determine procedures to reduce risk of fraud and what to do if you find a fraud.
Determine how to increase sensitivity to situations that are susceptible to fraud.
Learn how to prevent and deal with Cyberfraud issues.
Walking through a real fraud case.
CPAs and auditors.
Experience as an internal or independent auditor.