Fraud and Forensic Auditing

Introduction

This Fraud & Forensic Auditing training course is designed for those who wish to learn about the most common white collar crime in business – fraud. Fraud is a phenomenon encompassing the fraud triangle – opportunity, rationalization and pressure – which includes many human psychological components. This training course is designed to dive deep into the why, the how and the who, as we discuss what the typical fraudster ‘looks like’ and why they decide to perpetuate a crime against a company.

Upon studying the various ways in which white collar criminals do their work, the outline reviews, with real examples, the ways in which companies combat fraud, in both preventive and detective ways. Further, we explore some of the more common types of fraud discovery, including the use of big data and analytics tools, through case study. Finally, we look at ways in which internal controls can help or hinder fraud prevention via the use of hands on exercises where YOU design the fraud control. Come learn about how to protect your company’s assets against white collar crime!

This GLOMACS training course will highlight:

• The History and Psychology of Fraud in the Workplace
• Key Traits and Triggers that may suggest Fraud is or could take place
• Internal Controls Discussions that, if absent, can open the door to white collar crime
• Preventive and Detective Controls that combat Fraudulent Behaviors