Fraud in the Workplace: Detection and Prevention

Learn how to prevent and detect fraud in the workplace and safeguard your organization’s assets.

Fraud in the Workplace: Detection and Prevention

Learn how to prevent and detect fraud in the workplace and safeguard your organization’s assets.
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About the Class

In this course, we are going to tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens, that is, fraud in the workplace. Occupational fraud is a large global industry. Organizations are losing an estimated 5% of revenues to employee fraud each year, according to the experts at the Association of Certified Fraud Examiners(ASFE). Does that statistic shock you? Are you in disbelief that the number could be so high? In this course, we are going to discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place. We will use the research of the ASFE to look at the fraud cases under investigation to reach a deeper understanding of this issue. You will be astounded, you may be surprised, but the goal of this course is to make you enlightened.

Author

Blair Cook

Corporate Executive, Director, and CFO Thoughtleader
Having worked across diverse companies at the highest executive and board levels, Blair brings an unparrelled perspective to matters of finance. Whether it's learning the basic principles of accounting and finance or it's formulating strategies to transform an organization, Blair's collection of experiences, best practices, and lessons learned...

School

Blair Cook's School

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What's Included

Language: English
Level: Beginner
Skills: Fraud Prevention, Fraud Schemes, Fraud Detection, Fraud Psychology, Fraud Investigation
Age groups: 18+ years
Duration: 48 minutes
9 Videos
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