Fraud Management Part II - FR00102

Objective

The Association of Certified Fraud Examiners (ACFE) published the results of the survey in its 2018 Report to the Nations on Occupational Fraud & Abuse. Organizations around the world lose an estimated 5% of their annual revenues to fraud, according to a survey of Certified Fraud Examiners (CFEs) who investigated cases between January 2016 and December 2017. Risk is any threat to the business and represents the uncertainty and inability of the corporation to achieve its goals. The organization needs to create an organizational culture and structure conducive to fraud risk management. The tone at the top should reflect the perception of fraud detection and prevention.

The course is designed to ensure employees understand fraud risk management basics, how to develop a fraud risk management program, and fraud risk governance. The course is Part II in the ten-part series of fraud management courses designed to educate employees, managers, and management.

 This interactive training course will ensure professionals and practitioners at all levels understand their roles and responsibilities, new developments, resources, and hallmarks of an effective compliance program. The course includes knowledge questions as users progress through the training and the final assessment test.

Price: 39
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  • Duration: 60 Mins
  • CPE: 1.00 HR
  • Type: e-Learning

What you will learn:

    • Learn How to Develop the Fraud Risk Management Program
    • Learn How to Plan for Fraud Risk Assessments
    • Learn How to Execute Fraud Risk Assessments
    • Section I - Fraud Risk Assessment Framework
    • Step 1 - Identify Potential Inherent Fraud Risks
    • Step 2 - Assess the Likelihood and Impact
    • Step 3 - Evaluate Department Likely to Commit Fraud
    • Section II - Analysis
    • Section III - Reporting the Results
    • Understand Fraud Risk Assessment with Practical Examples
    • Learn about Prevention, Detection, and Respond Programs for Fraud
    • Understand Antifraud Strategy Key Elements
    • Learn about Sound Internal Control System Requirements
    • Understand Typical Features of the Practical and User-Friendly Hotline and
    • Whistleblower Program
    • Learn about Investigations Basics, Enforcement, and Corrective Actions

Anti Money Laundering Awareness - CO00103

  • Course ID:426148
  • CPE:1.30 HR
  • Course Type:e-Learning
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What you will learn:

  • What it is and how does it work?
  • Why people and organizations launder money?
  • How money laundering works: basic process
  • Legal consequences for money laundering, including state and federal (U.S.) penalties
  • Applicable laws and regulation
  • Insider trading

Foreign Corrupt Practices Act Awareness Part I All Employee - CO00301

  • Course ID:429348
  • CPE:1.00 HR
  • Course Type:e-Learning
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What you will learn:

  • Overview of the FCPA
  • Study the implications of the FCPA
  • Learn about the enforcement and penalties
  • Study the U.S. Sentencing guidelines
  • Understand the SEC and DOJ FCPA guidance
  • Study the DOJ and SEC hallmarks of an effective compliance program
  • Learn about the DOJ’s evaluation of compliance programs
  • Learn about UK Bribery Act 2010
  • Study the UK Bribery Act 2010 provisions
  • Study the consequences of non-compliance with the Bribery Act 2020 – Case Study

Foreign Corrupt Practices Act (FCPA) Part III - CO00303

  • Course ID:429350
  • CPE:1.00 HR
  • Course Type:e-Learning
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What you will learn:

  • Understand Fraud and Examples of Fraud
  • Understand the Different Types of Fraud
  • The Scale of the Problem
  • Learn about Fraud Triangle Components
  • Understand the Fraud Tree
  • Learn about Factors Contributing to Fraudulent Behavior or Why People Commit Fraud
  • Learn about Who Commits Fraud
  • Knowledge of Common Fraud Schemes
  • Understand Fraud Response
  • Management Preventive Steps

Fraud Management Part I - FR00101

  • Course ID:429351
  • CPE:1.00 HR
  • Course Type:e-Learning
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What you will learn:

  • Understand Fraud Basics
  • Learn Fraud Risk Management Basics
  • Understand How to Document Roles and Responsibilities
  • Understand the Objectives of Fraud Risk Management Program
  • Learn How to Develop a Fraud Risk Management Program
  • Understand Fraud Risk Management Framework Basics
  • Understand the Importance of Fraud Risk Governance
  • Learn How to Plan for Fraud Risk Assessments
  • Learn About Effective Fraud Risk Assessment Requirements

Fraud Management Part II - FR00102

  • Course ID:429352
  • CPE:1.00 HR
  • Course Type:e-Learning
Book the course Course Objective

What you will learn:

  • Learn How to Develop the Fraud Risk Management Program
  • Learn How to Plan for Fraud Risk Assessments
  • Learn How to Execute Fraud Risk Assessments
  • Section I - Fraud Risk Assessment Framework
  • Step 1 - Identify Potential Inherent Fraud Risks
  • Step 2 - Assess the Likelihood and Impact
  • Step 3 - Evaluate Department Likely to Commit Fraud
  • Section II - Analysis
  • Section III - Reporting the Results
  • Understand Fraud Risk Assessment with Practical Examples
  • Learn about Prevention, Detection, and Respond Programs for Fraud
  • Understand Antifraud Strategy Key Elements
  • Learn about Sound Internal Control System Requirements
  • Understand Typical Features of the Practical and User-Friendly Hotline and
  • Whistleblower Program
  • Learn about Investigations Basics, Enforcement, and Corrective Actions

Fraud Management Part III - FR00103

  • Course ID:429353
  • CPE:1.00 HR
  • Course Type:e-Learning
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What you will learn:

Understanding the importance of:

  • Culture
  • Tone at the top
  • Code of ethics
  • Learn about different fraud case laws associated with culture, tone at the top, and code of ethics
  • Learn about global regulations and fraud
  • Understand the regulatory requirements

Fraud Management Part IV - FR00104

  • Course ID:429354
  • CPE:1.00 HR
  • Course Type:e-Learning
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What you will learn:

  • Understand the fraud triangle, fraud diamond, and 10-80-10 rule
  • Gain knowledge of fraud tree, occupational fraud, and abuse categories
  • Learn about corruption, asset misappropriations, and fraudulent financial reporting schemes
  • Detailed knowledge of fraud classification categories, subcategories, fraud schemes, and methods used by perpetrators
  • Study check fraud, electronic payment tampering, credit card schemes, and financial institution fraud
  • To enhance the knowledge of how to catch the perpetrators study section Fraud Management Part VI. The Part VI explains the fraud tree with case law associated with each classification, category, subcategory, and fraud schemes.

Fraud Management Part V - FR00105

  • Course ID:429355
  • CPE:1.00 HR
  • Course Type:e-Learning
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What you will learn:

  • Fraud tree schemes explained step by step with the help of case studies and case laws associated with each classification, category, subcategory, and fraud schemes
  • Learn about fraud prevention programs for each classification
  • Understand fraud tree, occupational fraud, and abuse categories
  • Learn about corruption and financial statement fraud financial reporting schemes
  • Understand fraud classification categories, subcategories, fraud schemes, and methods used by perpetrators

Fraud Management Part VI A - FR00106

  • Course ID:429356
  • CPE:1.00 HR
  • Course Type:e-Learning
Book the course Course Objective

What you will learn:

  • Fraud tree schemes explained step by step with the help of case studies and case laws associated with each classification, category, subcategory, and fraud schemes
  • Learn about fraud prevention programs for each classification
  • Understand fraud tree, occupational fraud, and abuse categories
  • Study the asset misappropriations caselaws, schemes and prevention guidance
  • Understand fraud classification categories, subcategories, fraud schemes, and methods used by perpetrators

Fraud Management Part VI B - FR00107

  • Course ID:429357
  • CPE:1.00 HR
  • Course Type:e-Learning
Book the course Course Objective

What you will learn:

  • Fraud tree schemes explained step by step with the help of case studies and case laws associated with each classification, category, subcategory, and fraud schemes
  • Learn about fraud prevention programs for each classification
  • Understand fraud tree, occupational fraud, and abuse categories
  • Study the asset misappropriations caselaws, schemes and prevention guidance
  • Understand fraud classification categories, subcategories, fraud schemes, and methods used by perpetrators

Fraud Management Part VII - FR00108

  • Course ID:429358
  • CPE:1.00 HR
  • Course Type:e-Learning
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What you will learn:

  • Understand the fraud perpetrator characteristics
  • Understand how to identify fraud in an organization
  • Understand what are the red flags and how to identify them
  • Learn to categorize the red flags
  • Learn to rank red flags per fraud triangle components and fraud tree
  • Learn how to identify corruption red flags and detect corruption fraud
  • Learn how to identify financial statement fraud red flags and detect financial statement fraud

Fraud Management Part VIII - FR00109

  • Course ID:429359
  • CPE:1.00 HR
  • Course Type:e-Learning
Book the course Course Objective

What you will learn:

  • Asset Misappropriation -->Cash -->Theft of Cash on Hand
  • Asset Misappropriation -->Cash -->Theft of Cash Receipts
  • Asset Misappropriation -->Cash -->Fraudulent and Disbursement -->Billing Schemes
  • Asset Misappropriation -->Cash -->Fraudulent and Disbursement -->Payroll Schemes
  • Asset Misappropriation -->Cash -->Fraudulent and Disbursement -->Expense Reimbursement Schemes
  • Asset Misappropriation -->Cash -->Fraudulent and Disbursement -->Check Tampering
  • Asset Misappropriation -->Cash -->Fraudulent and Disbursement -->Register Disbursements
  • Asset Misappropriation -->Inventory and All Other Assets -->Misuse
  • Asset Misappropriation -->Inventory and All Other Assets -->Larceny
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