Mitigate Fraud Risk with Effective Internal Controls free download

Mitigate Fraud Risk with Effective Internal Controls is designed to examine the typical red flags and highlight the best practices on fraud prevention and monitoring initiatives . Identify common fraud schemes and identify key anti-fraud controls . Discover the process to mitigate fraud risks and explore the fraud risk assessment process . Use this information to help you understand how to use the skills you need to use to prevent fraud and identify fraud risks in your organization . At the bottom of the page, please submit a written version of this article for use in this week’s book, “Mitigating Fraud Risk With Effective Internal Control,” or visit http://www.fraudrisk.com/fraud-risk-risk.org .

What you’ll discover in Mitigate Scams Threat with Reliable Inner Controls

  1. Explore key elements adding to deceitful habits.
  2. Determine typical scams schemes.
  3. Discover the procedure to reduce fraudulence risks.
  4. Check out the scams danger evaluation procedure.
  5. Recognize crucial anti-fraud controls.

Description

Illustration from lessons learned from recent enforcement actions relating to offenses of the U.S. Foreign Corrupt Practices Act (FCPA) and growths in the anti-fraud landscape, this course is designed to analyze the common red flags and also highlight the best practices on fraud prevention and also surveillance efforts.

Who this course is for:

  • Anyone interested in finance, accounting or related fields.
  • Anyone interested in Management
File Name :Mitigate Fraud Risk with Effective Internal Controls free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :6.63 gb
Publisher :Illumeo Learning
Updated and Published:04 Apr,2022

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