Course Description

The Association of Certified Fraud Examiners (ACFE) estimates that organizations around the world lose an estimated 5% of revenues to fraud – every year. Small and medium sized businesses are not exempt from these statistics. Almost half of the perpetrators of fraud had been employed by the victim organization for more than five years.

The reality is that even good people can make poor choices when subjected to financial pressures. Businesses that don’t have the internal resources to hire fraud and compliance personnel need actionable fraud management resources just as much as large corporations do.

Reducing fraud risk is critical to the survival of any business. Companies should evaluate, implement, and improve measures to detect, deter, and prevent fraud before it happens.

In this intensive one-day course you will learn about:

•    Common red-flags
•    Conducting a risk management assessment
•    Implementing internal controls
•    Realistic monitoring and reporting tools
•    Creating a culture of compliance
•    Establishing a tip line (the #1 way fraud is discovered)

This live course will include a Q&A session.


Thank you for your interest. This course is not open for enrollment at the present time.

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