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Date | Format | Fees | |
---|---|---|---|
06 - 10 Nov 2023 | Online | $3,950 |
This Fraud & Forensic Auditing online training course is designed for those who wish to learn about the most common white-collar crime in business – fraud. Fraud is a phenomenon encompassing the fraud triangle – opportunity, rationalization, and pressure – which includes many human psychological components. This online training course is designed to dive deep into the why, the how and the who, as we discuss what the typical fraudster ‘looks like’ and why they decide to perpetuate a crime against a company.
Upon studying the various ways in which white collar criminals do their work, the course reviews, with real examples, the ways in which companies combat fraud, in both preventive and detective ways. Further, we explore some of the more common types of fraud discovery, including the use of big data and analytics tools, through case study. Finally, we look at ways in which internal controls can help or hinder fraud prevention via the use of hands on exercises where YOU design the fraud control. Come learn about how to protect your company’s assets against white collar crime!
This GLOMACS online training course will highlight:
At the end of this online training course, you will learn to:
This online training course will utilize a variety of proven online learning techniques to ensure maximum understanding, comprehension, retention of the information presented. The training course is conducted Online via an Advanced Virtual Learning Platform in the comfort of any location of your choice.
The Association of Certified Fraud Examiners produce an annual “Report to the Nations” on the pervasiveness of fraud around the globe, therefore, all employees are at risk of seeing fraud in the workplace. This online training course on Fraud and Forensic Auditing creates the following organizational impacts:
Fraud has deep, impactful aspects when it happens to a company or organization for which the person is involved. Personally, participants can benefit from this online training course is that it:
All people, all ages, all places around the globe and at all levels within an organization can benefit from fraud online training. Fraudulent behavior favors no single type or size of organization and as such, fraud a topic important to anyone with an association to a business, not-for-profit or organization that has assets. That being the case, these people tend to have the most interest in fraud topics:
Oxford Management Centre
A GLOMACS - Oxford Management Centre collaboration aimed at providing the best training services and benefits to our valued clients.
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