About this course
Every day companies entrust their employees with cash, checks, inventory, trade secrets and other assets. While the majority of employees are honest, under the right circumstances, even the most loyal employees might steal if given the motive and opportunity to do so.So, what can companies do? If most employees will steal under the right circumstances, then how can theft and fraud be prevented? This course addresses these questions and provides a guide to reducing your organisations losses due to fraud.
This course also explores ways to sell fraud prevention to management and finally the course provides an overview of internal controls and preventative measures that you can implement to help mitigate fraud.
By completing this course, you will understand how to:
- recognise why people commit fraud
- identify criminal behaviour and common motives for fraud
- categorise common occupational fraud schemes and determine which preventive controls mitigate these schemes
- select fraud-prevention measures at the entity level.
Key information
- CPD certificate is available upon successful completion of the course.
- e-learning developed by Association of Certified Fraud Examiners.
