How to Become a Fraud Detective and Find Fraud Early - OAF331WEB
How to Become a Fraud Detective and Find Fraud Early - OAF331WEB
This masterclass covers how to become an effective fraud detective and help defend your organization from the harmful effects of fraud and corruption.
Suitability - Who should attend?
Financial controllers and directors, internal and external auditors, compliance professionals, regulators, risk managers and security managers.
Prerequisites - None
Outcome / Qualification etc.
NASBA Certified CPE: 3 Credits Auditing
Training Course Content
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.
- Turning a perceived problem into an opportunity
- Engaging your healthy and curious mind-set
- Spotting Fraud and Corruption – some warm-up cases and exercises for aspiring fraud detectives
- Learning to use the “Think Like a Thief” methodology to predict where fraud and corruption will occur
- Developing a fraud and corruption profile for your organization
- Following the money (an introduction and simulation)
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