Checkpoint Learning

Course Detail

Brainstorming Your Way to Fraud Prevention  

CATEGORY: Accounting & Auditing
COURSE ID: CLBRAN, VERSION 3.00
  Online & Mobile
2 CPE Credits
Level: Basic

Fraud is a global challenge affecting all organizations. Too often, fraud goes undetected, never reported, so the full scope of the global loss is difficult to determine. Organizations lose 5% of revenue to fraud each year! This course will guide designing and implementing a fraud risk program by identifying common fraud schemes, red flags related to the perpetrator, methods to prioritize your fraud risk assessments, and implementing anti-fraud controls to safeguard your business. No organization is immune from fraud, and the crimes can originate from anywhere within the organization, for every size and type of business or government agency. Be proactive, understand how fraudsters perpetrate crimes, learn preventative and detective anti-fraud controls to fight and deter loss.

This course will provide guidance in designing and implementing a fraud risk program by identifying common fraud schemes, red flags related to the perpetrator, methods to prioritize your fraud risk assessments, and implement anti-fraud controls to safeguard your business. No organization is immune from fraud and the crimes can originate from anywhere within the organization, for every size and type of business or government agency. Be proactive, understand how fraudsters perpetrate crimes, learn preventative and detective anti-fraud controls to fight and deter lose.

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