Fraud and Audit the SecuRetain Way
Equip your employees with a fundamental understanding of how fraud regulations, anti-money laundering, and the Foreign Corrupt Practices Act apply to their jobs and arm them with the functional knowledge and practical skills to mitigate risk using frameworks, processes, and case studies.
Empower your organization to meet the fraud regulatory and federal/state training requirements
Complete the fraud e-learning course series available at less than 1/3 of the price
Track progress and course completion for yourself or an entire enterprise with the SecuRetain platform
Customize Fraud and Audit Management courses reflecting your policies, procedures, and frameworks
Use the SecuRetain platform to distribute your training content along with SecuRetain courses in your own private space
Corporations can save more than 15% by developing in-house skills. The series of courses aim to enhance end to end knowledge.
Preview e-Learning Courses
Comprehensive Financial Risk Mitigation
From financial institutions to accounting teams, educated staff is your best defense against financial crime.
Learning Outcomes from Fraud and Audit Based e-Learning Courses
The nine-part series of fraud management courses designed to build strong professional knowledge and practical skills to help develop, implement, and other compliance/anti-fraud programs at your organization.- Understand internal fraud, external fraud, corruption, asset misappropriation, financial statement fraud, the scale of the problem, factors contributing to fraud and fraudulent behavior, and why people commit fraud
- Understand the fundamentals of fraud, the different types, the fraud triangle components, the fraud tree, common fraud schemes, fraud response, and preventive steps
- Fraud management program objectives, fraud risk management framework basics, governance, assessments, and requirements
- Identify potential risks, likelihood and impacts, analysis, reporting results, prevention, detection, and response programs
- Understand the fraud triangle, fraud diamond, and 10-80-10 rule
- Have detailed knowledge of fraud classification categories, subcategories, fraud schemes, and methods used by perpetrators
- Learn about fraud tree schemes using a step-by-step approach with the help of case studies and case laws associated with each classification, category, subcategory, and fraud scheme
- Learn about different fraud case laws associated with culture, tone at the top, code of ethics, global regulations, and fraud regulatory requirements
- Understand the fraud perpetrator characteristics, understand what are the red flags and how to identify them, categorize the red flags, and rank red flags per fraud triangle components and the fraud tree