Fraud Prevention, Detection, and Response

Overview

This course describes the techniques typically employed to prevent, detect and investigate fraud within the organization. Topics include the impact of fraud on business and society, common profiles of fraud perpetrators, types of fraud schemes, fraud t

Prerequisites

None

Designed For

Who Will Benefit

• Forensic accounting and valuation professionals looking to expand their knowledge in this area

Objectives

Learning Outcomes

• Define fraud
• Identify common profiles of fraud perpetrators and fraud schemes
• Describe the basis for concern about fraud and its economic impact to an organization
• Explain the common techniques typically employed to prevent, detect and investigate fraud
• Recall how evidence is obtained, organized, and preserved
• Explain the process of creating relevant components of a prepared report
• Describe the implementation of a remediation process and its related plan of action