Certificate in Fraud Prevention by Vskills
Course Highlights
- Government certification
- Certification valid for life
- Lifelong e-learning access
- Learning Hours: 15+ hrs
- Life Time Job Support
- Job Profile Tagging
Skills you will learn!
Curriculum
7 Topics
What is Fraud?
What Constitutes Fraud?
Why Do People Commit Fraud and What is Fraud Triangle?
Categories of Fraud
Types of Fraud
Occupational Fraud
Profile of the Typical Fraudster
6 Topics
The Fraud Triangle
The Element of Pressure
The Element of Opportunity
The Element of Rationalization
Characteristics of Fraud Perpetrators
Fraudsters’ Common Behavioral Red Flags
5 Topics
First Party Fraud
Second-Party Fraud
Third-Party Fraud
Detecting Single Second or Third Party Fraud
Common Fraud Schemes
5 Topics
What is a Red Flag?
Significance of Red Flags
Common Red Flags
Identifying Opportunities for Fraud
Telltale Signs of Fraudsters
8 Topics
Risk Basics
Risk Management and Financial Ratios
Sources of Risk
Risk Identification
Analyze the Risk
Risk Assessment
Risk Measurement
Risk Handling Methods
14 Topics
Recognizing the Symptoms of Fraud
Accounting Anomalies
Internal Control
Analytical Fraud Symptoms
Extravagant Lifestyles
Unusual Behaviors
Tips and Complaints
Fraud Detection Techniques
Data Analysis and Fraud Detection
Data Analysis Techniques for Fraud Detection
Industry-Specific Fraud Detection
Applying Benford's Law
Using Z‐SCORE
Using Correlation
2 Topics
Creating a Culture of Honesty Openness and Assistance
Eliminating Opportunities for Fraud to Occur
5 Topics
Fraud Monitoring
Fraud Monitoring Tools Working
Risk-Based Monitoring
The Fraud Investigation Process
Successfully Investigating Fraud
9 Topics
MS-Excel Basics
MS-Excel Window Elements
Sort and Filter
Charts
Excel Formulas
Excel Functions
Logical Functions
Date and Time Functions
Lookup and Reference functions
5 Topics
Internal Control Basics
Internal Control Types
Common Internal Control Procedures
COSO Framework
Internal Controls Policy and Procedures
3 Topics
Compliance Basics
Standards Basics
Forensic Accounting and Investigation Standards (FAIS)
4 Topics
Artificial Intelligence (AI) and Fraud Prevention
Machine Learning (ML) and Fraud Prevention
Blockchain and Fraud Prevention
Blockchain Forensics and Cryptocurrency Forensics
Certificate in Fraud Prevention
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