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Detection & Prevention of Fraud

Code:
FRAD 1383

Detecting fraud, even for a seasoned professional, is not always easy, and preventing it can be twice as challenging. Students learn how to use analysis tools (Fraud Triangle) to detect fraud and prevent fraud from occurring. Students also explore the aspects of internal control and the theories available to assist in fraud detection and prevention. They examine how an internal audit function within a company can assist the organization in detecting and preventing fraud by utilizing such tools as an ethics hotline.

Notes:

Designed for graduates of diploma or degree programs related to fraud investigations (e.g. law enforcement, accounting).
Course includes mandatory group work and chats.


Scheduled Dates

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CRN Day Date Time Hours Location/
Delivery Method
Fee Availability
11710January 12, 2021 to April 20, 202112:00 am - 12:00 am50Online$418.08
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