Fraud Control Online Course
LIFETIME ACCESS
EduCBA
Summary
- Certificate of completion - Free
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Overview
Fraud Control
Through this tutorial we are going to learn the key aspects about corporate fraud regulations and also understand how ratios can be used in fraud control.
Certificates
Certificate of completion
Digital certificate - Included
Description
Fraud Control
The training will include the following;
- Introduction
- The Fraud Triangle
- Examples of Corporate Fraud
a) Regulations
b) SOX Act
- COSO Framework
- Fraud Prevention Controls
- Fraud Detection Controls
Curriculum :
- Introduction
- Introduction to Fraud Control
- Fraud Triangle and ExampleSection of FraudSection
- The Fraud Triangle
- ExampleSection of FraudSection
- ExampleSection of FraudSection ContinueSection
- RegulationSection and Prevention ControlSection
- RegulationSection of Fraud Control
- Fraud Prevention ControlSection
- More on Fraud Prevention ControlSection
- Detection ControlSection
- Fraud Detection Control
- Example of Fraud Detection Control
- Financial Sectiontatement AnalySectioniSection
- Financial Sectiontatement AnalySectioniSection in Fraud Control
- Financial Sectiontatement AnalySectioniSection in Fraud Control ContinueSection
- Ratio AnalySectioniSection
- TypeSection of Ratio AnalySectioniSection in Fraud Control
- more on Ratio AnalySectioniSection
- ForenSectionicSection and Fraud ReSectionponSectione
- ForenSectionicSection in Fraud Detection Control
- Fraud ReSectionponSectione
- ConcluSectionion
- ConcluSectionion of Fraud ControlSection
Who is this course for?
- Bankers
- Accountants
- Stakeholders of a company
- Anyone who wants to learn about fraud control
Requirements
- Basic terminologies associated with banks
- Knowledge of basic financial concepts
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Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.