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Mitigate Fraud Risk with Effective Internal Controls
This course is designed to examine the typical red flags and highlight the best practices on fraud prevention.
This Course Includes
udemy
4.3 (122 reviews )
1 total hour 
english
Online - Self Paced
course
Udemy
About Mitigate Fraud Risk with Effective Internal Controls
Drawing from lessons learned from recent enforcement actions regarding violations of the U.S. Foreign Corrupt Practices Act (FCPA) and developments in the anti-fraud landscape, this course is designed to examine the typical red flags and highlight the best practices on fraud prevention and monitoring initiatives.
In this course, we will explore best practices on how to:
Develop a fraud risk management program;
Prepare a fraud risk assessment;
Deter, prevent or detect fraud risks;
Monitor fraud risks; and
Enhance FCPA compliance.
What You Will Learn?
- Explore key factors contributing to fraudulent behaviors..
- Identify common fraud schemes..
- Discover the process to mitigate fraud risks..
- Explore the fraud risk assessment process..
- Identify key anti-fraud controls..