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Fraud Management Part V

Course ID: FR00105
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Objective

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.

It is difficult to understand the state of mind of a fraudster when he commits fraud. The tool developed by Donald Cressey, an American Sociologist, and Criminologist, called the Fraud Triangle, is a framework commonly used in auditing to explain the motivation behind an individual's decision to commit fraud. In addition to the Fraud Triangle, the course explains the other fraud management tools: Fraud Diamond and Fraud 10-80-10 Rule. The course contains detailed knowledge of fraud classification categories, subcategories, fraud schemes, and methods used by perpetrators. The course is dedicated to enhancing the knowledge about fraud schemes and fraud tree. 

In this course, you will be asked to read through lessons, participate in learning activities, and partake in knowledge checks designed to reinforce learning followed by the end of the course final assessment.
Price: $31.98 $74.99
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  • Category: Fraud & Audit
  • Duration: 60 Mins
  • CPE: 1 HR
  • Course Type: e-Learning

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.

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