IIRF Online > Finance & Accounting > Compliance > Internal Controls > Mitigate Fraud Risk with Effective Internal Controls
Mitigate Fraud Risk with Effective Internal Controls by Udemy
This course is designed to examine the typical red flags and highlight the best practices on fraud prevention.
Course Highlights
- Explore key factors contributing to fraudulent behaviors.
- Identify common fraud schemes.
- Discover the process to mitigate fraud risks.
- Explore the fraud risk assessment process.
- Identify key anti-fraud controls.
Skills you will learn!
Curriculum
6 Topics
Introduction to How to Mitigate Fraud Risks with Effective Internal Controls
Current Regulatory Land Scape
Fraud Risks Overview
Typical Warning Signs and Red Flags
Challenges to Effective Fraud Risk Management
Fraud Monitoring Process
2 Topics
Slides: How to Mitigate Fraud Risks with Effective Internal Controls
How to Mitigate Fraud Risks with Effective Internal Controls Glossary/Index
2 Topics
Review Questions
FINAL EXAM
Mitigate Fraud Risk with Effective Internal Controls
Related Internal Controls Courses
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