Fraud Detection and Prevention: Key Internal Controls

Overview

Learning Style

On Demand

Level

Intermediate

Includes

Assessment

Who this course is for

Financial, Operational, IT, and External Auditors; Audit Managers; Corporate Attorneys; Information Security professionals; Risk Management personnel and Line Managers.

NASBA Certified CPE

16 credits

Field of Study

Auditing

Length of course

16h

Prerequisites

Psychology of Fraud
or equivalent experience

Advanced Preparation

None
35 Episodes

Here are the topics we'll cover

  • Overview and Introduction
  • The Major Categories of Fraud
  • Various Strategic Responses to Fraud Risk
  • The Fraud Risk Structure
  • Fraud Prevention Strategies and Techniques
  • Strategies for Detecting and Deterring Fraud
  • Fraud Risk Assessment
  • Fraud Risk Mitigation in Disbursements
  • Fraud Risk Mitigation in Procurement
  • Fraud Risk Mitigation in Payroll
Learning Options

Options for this course

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ACI Learning is registered with NASBA

ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: https://www.nasbaregistry.org/