Mitigate Fraud Risk with Effective Internal Controls
- 4.2
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Brief Introduction
This course is designed to examine the typical red flags and highlight the best practices on fraud prevention.Description
Drawing from lessons learned from recent enforcement actions regarding violations of the U.S. Foreign Corrupt Practices Act (FCPA) and developments in the anti-fraud landscape, this course is designed to examine the typical red flags and highlight the best practices on fraud prevention and monitoring initiatives.
In this course, we will explore best practices on how to:
Develop a fraud risk management program;
Prepare a fraud risk assessment;
Deter, prevent or detect fraud risks;
Monitor fraud risks; and
Enhance FCPA compliance.
Requirements
- Requirements
- No advanced preparation or prerequisites are required for this course.
Illumeo Learning
4.2 Raiting
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This course examines the process of building and managing an effective risk management program. This course is designed to: Examine the process of building an effective risk management program....
Mitigate Fraud Risk with Effective Internal Controls
- 4.2
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This course is designed to examine the typical red flags and highlight the best practices on fraud prevention. S. In this course, we will explore best practices on how to:...
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- 4.5
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- 4.1
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