Fraud Busters: Controls to Prevent and Detect Fraud WEBINAR

Overview

This course investigates actual real-world fraud schemes and discusses what controls could have prevented the fraud from occurring, and what controls could detect and curtail the fraud scheme. The instructor speaks from experience, finding multiple frauds very early in her career leading to a career-long focus on fraud prevention and detection.

Highlights

Fraud motivators - the fraud triangle, typical profiles of fraud perpetrators. Revisiting the basics of controls - design vs effectiveness, preventative vs. detective. Entity-wide controls and how they can assist in fraud deterrence. Specific fraud types and the controls that could prevent and detect them.

Prerequisites

None.

Designed For

Anyone interested in preventing and detecting fraud in their organization.

Objectives

Recall the fraud triangle and identify common profiles of fraud perpetrators. Identify types of controls. Apply specific controls to transaction types to prevent and deter fraud.

Preparation

None.

Notice

None.