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Technical

MBAexpress: Ferreting Out Fraud Logo cgma

  Peter Margaritis, CPA, CGMA, MAc, Jennifer Elde... |   £29.00 - 35.00 |   2018 |   01:00 h |   CGMA Store

Fraud costs companies billions of dollars annually as it is difficult to stop fraud if you don't know where the risks are lurking in your organisation. Prepare to ferret out fraud by learning about the fraud triangle, fraud risk factors, warning signs of fraud and the steps you can take to prevent it.

Topics discussed:

  • Fraud triangle
  • Fraud risk factors
  • Warning signs of fraud
  • Fraud prevention

Who should take this course?

  • CFOs, controllers, treasurers, and other financial managers
Topics covered:
  • IT management & assurance: Technical: IT risk & assurance services: Fraud, Foundational

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