Webinar

Fraud Busters: Controls to Prevent and Detect Fraud

If you have questions about this event, please call us at 952-831-2707.

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This course investigates actual real-world fraud schemes and discusses what controls could have prevented the fraud from occurring, and what controls could detect and curtail the fraud scheme. The instructor speaks from experience, finding multiple frauds very early in her career leading to a career-long focus on fraud prevention and detection.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Major subjects

• Fraud motivators - the fraud triangle, typical profiles of fraud perpetrators
• Revisiting the basics of controls - design vs effectiveness, preventative vs. detective
• Entity-wide controls and how they can assist in fraud deterrence
• Specific fraud types and the controls that could prevent and detect them

Learning objectives

• Recall the fraud triangle and identify common profiles of fraud perpetrators
• Identify types of controls
• Apply specific controls to transaction types to prevent and deter fraud

Who should take this program?

• Anyone interested in preventing and detecting fraud in their organization

Pricing

Our records indicate you are a nonmember. If you register, you will be charged $89.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.