Fraud in the Workplace

Fraud in the Workplace
Executive Finance is hands-on, experiential-based thought leadership lab for financial professionals. ?Executive Finance curates the best ideas they can find, then tests these ideas with companies to develop tools, methodologies, and executive development courses. ?Their partners work in finance as executives, corporate directors, educators, speakers, and authors – many times simultaneously, which makes for rich content and stories. In general, Executive Finance’s on-demand courses focus on developing financial professionals to become financial executives; they also offer courses for newer financial professionals in areas such as ethics, financial analysis, and corporate finance.


NOTE: Course login details are normally sent to registrants within one week from date of registration.

EF22230051
In this 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.

LEARNING OBJECTIVES

  • Recognize and describe various fraud schemes and their prevalence in organizations today. 
  • Discuss the phycology of fraud including who commits fraud and why. 
  • Describe the effectiveness of different anti-fraud controls. 
  • Discuss best practices for fraud detection, investigation, and prevention.

Course Leader/s
Blair Cook, CPA, CA, CPA (ill), MBA

CPD- 1 hour 

When
4/1/2022 - 3/31/2023 11:59 PM
Where
On-demand