Find and Fix Fraud at Your Company

(Instant booking on GulfTalent)
Can be taken anytime
Course Type
Professional Training Course
Yes (Details)
Course Fee

Course Overview

About this Course:

In this course we tackle a topic that doesn't factor into many senior financial leader's agendas all that often or until something happens: fraud in the workplace. Occupational fraud is a giant global industry. Organizations are losing an estimated 5% of revenues to employee fraud each year according to the experts at the Association of Certified Fraud Examiners (ACFE). Does that statistic shock you? Are you in disbelief that the number could be so high? In this course, we discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place.

Using the research of the ACFE to look at the fraud cases under investigation, we will reach a deeper understanding of this issue. You will be astounded, you may be surprised, but the goal of this course is to make you enlightened.

Basic knowledge:

  • No advanced preparation or prerequisites are required, but previous business experience is helpful

Who should take this course

Who this course is for:

  • Anyone interested in Risk Management
  • Anyone interested Internal Auditing
  • Anyone in Finance, Accounting, or related fields


Course Completion Certificate

Course content

What you will learn:

  • Recognize and describe various fraud schemes and their prevalence in organizations today
  • Discuss the psychology of fraud including who commits fraud and why
  • Describe the effectiveness of different anti-fraud controls
  • Discuss best practices for fraud detection, investigation, and prevention

About Course Provider

Simpliv LLC, a platform for learning and teaching online courses. We basically focus on online learning which helps to learn business concepts, software technology to develop personal and professional goals through video library by recognized industry experts or trainers.

Why Simpliv

With the ever-evolving industry trends, there is a constant need of the professionally designed learning solutions that deliver key innovations on time and on a budget to achieve long-term success.

Simpliv understands the changing needs and allows the global learners to evaluate their technical abilities by aligning the learnings to key business objectives in order to fill the skills gaps that exist in the various business areas including IT, Marketing, Business Development, and much more.

How to enroll?

You can book the course instantly by paying on GulfTalent.

(Instant booking on GulfTalent)

Frequently asked questions

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