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Duration

1 hour

Price

Level

Intermediate

Certification

Available

Instructor

Anthony Chan (Illumeo)

Illumeo Learning

This course is designed to examine the typical red flags and highlight the best practices on fraud prevention.

Expected learning & outcomes

  • Explore key factors contributing to fraudulent behaviors.
  • Identify common fraud schemes.
  • Discover the process to mitigate fraud risks.
  • Explore the fraud risk assessment process.
  • Identify key anti-fraud controls.

    Skills you will learn

    Compliance, Drawing, Illustration, Risk assessment, Risk Management

    About this course

    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.

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