This plan includes
- Limited free courses access
- Play & Pause Course Videos
- Video Recorded Lectures
- Learn on Mobile/PC/Tablet
- Quizzes and Real Projects
- Lifetime Course Certificate
- Email & Chat Support
What you'll learn?
- Recognize and describe various fraud schemes and their prevalence in organizations today.
- Discuss the physiology of fraud including who commits fraud and why.
- Describe the effectiveness of different anti-fraud controls.
- Discuss best practices for fraud detection, investigation, and prevention.
Course Overview
In this course we are going to tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens, that is, fraud in the workplace. Occupational fraud is a giant global industry. Organizations are losing an estimated 5% of revenues to employee fraud each year according to the experts at the Association of Certified Fraud Examiners (ASFE). Does that statistic shock you? Are you in disbelief that the number could be so high? In this course, we are going to discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place. We will use the research of the ASFE to look at the fraud cases under investigation to reach a deeper understanding of this issue. You will be astounded, you may be surprised, but the goal of this course is to make you enlightened.
Pre-requisites
- No prerequisites for this course.
Target Audience
- This is a course for anyone working in the workplace. Executives and managers should be taking this course to arm themselves against fraud and then in turn sharing it will their staff to provide fraud awareness training. Fraud awareness training has been shown to be one of the most effective preventive measures an organization can take to safeguard its assets from theft or misappropriation.
Curriculum 9 Lectures 00:48:46
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Section 1 : Fraud in the Workplace.
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Section 2 : Fraud Schemes.
- Lecture 1 :
- Fraud Schemes.
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Section 3 : Fraud Triangle.
- Lecture 1 :
- Fraud Triangle.
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Section 4 : Fraud Prevention and Detection.
- Lecture 1 :
- Fraud Prevention and Detection.
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Section 5 : Quantifying the Fraud Epidemic.
- Lecture 1 :
- Quantifying the Fraud Epidemic.
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Section 6 : Prevention and Detection Statistics.
- Lecture 1 :
- Prevention and Detection Statistics.
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Section 7 : Who is Committing Fraud Today?
- Lecture 1 :
- Who is Committing Fraud Today?
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Section 8 : Prosecuting Fraud.
- Lecture 1 :
- Prosecuting Fraud.
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Section 9 : The Best Advice.
- Lecture 1 :
- The Best Advice.
Our learners work at
Frequently Asked Questions
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How do i access the course after purchase?
It's simple. When you sign up, you'll immediately have unlimited viewing of thousands of expert courses, paths to guide your learning, tools to measure your skills and hands-on resources like exercise files. There’s no limit on what you can learn and you can cancel at any time. -
Are these video based online self-learning courses?
Yes. All of the courses comes with online video based lectures created by certified instructors. Instructors have crafted these courses with a blend of high quality interactive videos, lectures, quizzes & real world projects to give you an indepth knowledge about the topic. -
Can i play & pause the course as per my convenience?
Yes absolutely & thats one of the advantage of self-paced courses. You can anytime pause or resume the course & come back & forth from one lecture to another lecture, play the videos mulitple times & so on. -
How do i contact the instructor for any doubts or questions?
Most of these courses have general questions & answers already covered within the course lectures. However, if you need any further help from the instructor, you can use the inbuilt Chat with Instructor option to send a message to an instructor & they will reply you within 24 hours. You can ask as many questions as you want. -
Do i need a pc to access the course or can i do it on mobile & tablet as well?
Brilliant question? Isn't it? You can access the courses on any device like PC, Mobile, Tablet & even on a smart tv. For mobile & a tablet you can download the Learnfly android or an iOS app. If mobile app is not available in your country, you can access the course directly by visting our website, its fully mobile friendly. -
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Is there any free trial?
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Can i cancel anytime?
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