This masterclass covers how to become an effective fraud detective and help defend your organization from the harmful effects of fraud and corruption.
You should attend because fraud is a costly and pervasive problem, and developing fraud detection techniques is key to protecting the organization.
Financial controllers and directors, internal and external auditors, compliance professionals, regulators, risk managers and security managers.
You will learn how to spot fraud and corruption, how to “think like a thief”, ways to develop a fraud and corruption profile for the organization, and essential techniques to deter, prevent and detect fraud.
Use the table below to select the time and location that works best for you.
We don't currently have any dates scheduled for this course.
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: www.nasbaregistry.org.