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Fraud in the Workplace: Financial Manager's Guide

In this online course, we are going to tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens, that is, fraud in the workplace. Occupational fraud is a giant global industry. Organizations are losing an estimated 5% of revenues to employee fraud each year according to the experts at the Association of Certified Fraud Examiners (ACFE). Does that statistic shock you? Are you in disbelief that the number could be so high? In this course, we are going to discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place.

  • 2000
  • 15000
  • Course Includes
  • 9 Course Videos
  • 1 Hour Video
  • Downloadable ebook
  • Free Certificate of Completion


What you will learn

  • Understand the mindset of Fraud
  • Fraud Prevention and Detection
  • Quantifying Fraud Epidemic
  • Prevention and Detection Statistics
  • Prosecuting Fraud
  • Best Advice

Requirements

  • This course is suitable for any financial officer/manager or person interested in learning about fraud in the workplace.

Description

In this online course, we are going to tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens, that is, fraud in the workplace. Occupational fraud is a giant global industry. Organizations are losing an estimated 5% of revenues to employee fraud each year according to the experts at the Association of Certified Fraud Examiners (ACFE). Does that statistic shock you? Are you in disbelief that the number could be so high? In this course, we are going to discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place. We will use the research of the ACFE to look at the fraud cases under investigation to reach a deeper understanding of this issue. You will be astounded, you may be surprised, but the goal of this course is to make you enlightened.

Course Content

Click on the tabs to view all the contents
Intro
preview 6min
Fraud Schemes
10min
Fraud Psychology
3min
Fraud Burster
6min
Fraud Statistics
7min
Fraud Prevention and Detection
7min
Fraudster Profile
8min
Prosecution
3min
Final
4min
Ebooks
7mb
How to Download your Certificate of Completion
preview 3min

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About the Instructor

instructor
About the Instructor

I am blair cook