Anthony Chan (Illumeo)
This course is designed to examine the typical red flags and highlight the best practices on fraud prevention.
Drawing from lessons learned from recent enforcement actions regarding violations of the U.S. Foreign Corrupt Practices Act (FCPA) and developments in the anti-fraud landscape, this course is designed to examine the typical red flags and highlight the best practices on fraud prevention and monitoring initiatives.
In this course, we will explore best practices on how to:
Develop a fraud risk management program;
Prepare a fraud risk assessment;
Deter, prevent or detect fraud risks;
Monitor fraud risks; and
Enhance FCPA compliance.
Lore delivers value at the intersection of learning, interests and skills.
Access learning options recommended by industry experts, professionals and thought leaders.
Quickly search, select and add learning options to your learning list.
Tell us more about yourself to access the latest learning options, curated just for you.