About this course
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The vast majority of fraud is committed by business insiders who develop sophisticated schemes that exploit corporate weak points. Chris Mines is joined by Jim Bridges, a seasoned anti-financial crime practitioner. They discuss how firms can use internal audit procedures to navigate complex situations and how internal communication can be the first line of fraud defence. Some of the topics covered in this course include: The dangers of technology-enabled fraud How internal audit can help multinational companies Why detection procedures need to be robust Assessing examples in the United States, South Africa, and Scotland An overview of fraudster motivations and more! Field of Study: Auditing
This course includes:
schedule1.5 hours on-demand video
signal_cellular_altAppropriate for all levels
task_altNo preparation required
calendar_todayPublished At Nov 24, 2022
workspace_premiumCertificate of completion
errorNo prerequisites
lock1 year access
calendar_todayUpdated At Jul 14, 2024