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Fraud Awareness

In this course, we are going to tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens, that is, fraud in the workplace.

Created byBlair Cook Jennifer Nicholson
BeginnerUpdated Apr 15, 2025

What You'll Learn

  • check_circleRecognize and Describe various fraud schemes and their prevalence in organizations today
  • check_circleDiscuss the phycology of fraud including who commits fraud and why
  • check_circleDescribe the effectiveness of different anti - fraud control
  • check_circleDiscuss best practices for fraud detection, investigation, and prevention

About This Course

Fraud in the workplace is a serious issue that often goes unnoticed by senior financial leaders—until it’s too late. This course brings the topic of occupational fraud to the forefront, highlighting its staggering global impact, with organizations losing an estimated 5% of revenue annually due to employee misconduct. Using real-world research and insights from the Association of Certified Fraud Examiners (ACFE), you'll explore how fraud happens, how it’s detected, and most importantly, how to prevent it.

Through case studies and investigative findings, this course will open your eyes to the risks that may be lurking within your organization. You’ll gain practical tools and knowledge to strengthen internal controls and build a culture of integrity, helping you take a proactive role in fraud prevention and detection.

Course Content

1 activity • 10 videos • duration: 1h 14m

remove
Section 110 videos • 1 quiz • 1.2 hours
  • videocamFraud Awareness Prevention Detection
    Duration 5:31
  • videocamFraud Schemes
    Duration 9:44
  • videocamFraud Psychology
    Duration 2:19
  • videocamBusting Employee Fraud
    Duration 5:06
  • videocamFraud Stats
    Duration 6:08
  • videocamFraud Detection and Prevention Statistics
    Duration 6:41
  • videocamProfiling Those Who Commit Fraud
    Duration 7:31
  • videocamFraud Prosecution Statistics
    Duration 2:23
  • videocamExecutive Ethical Lapse
    Duration 25:31
  • videocamFinale: Occupational Fraud Conclusions and Findings
    Duration 3:32
  • quizExam Questions Fraud

Your Instructor

Blair Cook Jennifer Nicholson

CPA, CA Leadership

menu_book55 courses
star5,700 reviews

Blair is a seven-time CFO, a director, and an educator at Executive Finance Partners - a professional development and executive coaching firm for financial professionals and executives. He also serves as a corporate director and audit committee chair of publicly listed companies: Terravest Industries and Clarke Inc. He is also the Board Treasurer of the Devour Food & Film Festival and serves on various committees of CPA Nova Scotia. Blair is the author of The Illiterate Executive: An Executive’s Handbook for Mastering Financial Acumen.

Credit Information

Is this course eligible for my CPD requirements as a Canadian CPA?

Provincial regulators of CPAs in Canada do not require that independent providers of CPD be approved to offer courses. Instead, individual CPAs are responsible for assessing whether a CPD activity meets their requirements, and may take activities from any source provided those requirements are met.

Every course offered on LearnFormula is delivered by a qualified subject matter expert or learning organization, and advances learning objectives that are relevant to the responsibilities or professional competencies of Canadian CPAs. All activities on LearnFormula are quantifiable in terms of hours, and are also verifiable, in that users receive documented evidence of their attendance via a certificate of completion after finishing a course (and this certificate is stored by LearnFormula indefinitely). Nearly 100,000 Canadian CPAs successfully satisfy their CPD requirements via LearnFormula on an annual basis.

What Students Are Saying

4.5 out of 5
Student's Choice
251 reviews
  • RB
    Rose B.
    starstarstarstarstar

    All courses should have the CC option, not all audio is understood. i like that the course had a good example of fraud and showed what could happen and what should have happened to prevent the fraud. overall a good course

  • SF
    SUSAN F.
    starstarstarstarstar

    Great course! engaging presenter and really liked the resource material to review and use to finetune our fraud policies, great tips

  • DT
    Darryl T.
    starstarstarstarstar

    This was interesting and relevant. I am a small business owner, a former external auditor, a former board member, and a consultant to various businesses. This course gave me something to think about for each of these roles.

  • MS
    Marina S.
    starstarstarstarstar

    The most interesting ethics course I've taken. Full of useful facts, fraud statistics and real-life case examples.

Frequently Asked Questions

We are a registered provider with 300+ associations and regulatory bodies worldwide. We operate across 27 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.

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