How to Detect Fraud
1 hour 30 minutes
Increase your knowledge surrounding the types of fraud, methods of detection, and what to do when you suspect fraud.
Fraud touches every size company, in every industry from Main Street to Wall Street. An internal control environment that prevents all fraud has yet to be invented and, until such a system is devised, prevention and early detection remain the best ways of minimizing the cost of fraud. This material increases your knowledge surrounding types of fraud, cost effective preventative controls, methods of detection, and what to do when you suspect fraud.
• You will be able to describe the different types of fraud.
• You will be able to identify some warning signs for the different types of fraud.
• You will be able to recognize that the risk of fraud impacts every industry and size entity.
• You will be able to review how to respond appropriately to allegations of fraud.