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Technical

Anti-Fraud Controls Logo cgma

  Jeff Aucoin, CPA |   £35.00 - 45.00 |   2018 |   50 min |   CGMA Store

Fraud is a risk to every organisation and anti-fraud controls can help mitigate fraud losses. You may of heard, "An ounce of prevention is worth a pound of cure." This is true in medicine and fraud. This session will help you develop and enhance your anti-fraud program.

Topics discussed:

  • Anti-fraud programs
  • Tips for developing and enhancing anti-fraud programs

This is an online, video course; it is also available as part of CGMA Essentials.

Who should take this course?

  • Controllers and Assistant Controllers
  • CFOs
  • Accounting and Financial Managers
  • Treasurers
  • Financial Directors/Officers
Topics covered:
  • Management accounting: Technical: Risk management & internal control: Risk management policies & procedures, Intermediate

Comments/Reflections