Fraud

Fraud is born from many elements. Understanding dynamics of the fraud triangle and fraud diamond as well as fraud red flags and fraud typologies will help you to identify potential fraudsters and implement controls to prevent fraud. This certificate gives you the training you need to mitigate fraud risk in your business.

Course syllabus:

  1. Define fraud and recognize its red flags

  2. Understand common fraud typologies

  3. Identify your exposure to fraud typologies via a risk-based assessment

  4. Implement controls to prevent fraud