The Busy Manager’S Guide To Building Fraud Prevention System

The Busy Manager’S Guide To Building Fraud Prevention System
Published 5/2025
MP4 | Video: h264, 1920×1080 | Audio: AAC, 44.1 KHz

Strategies for Effective Fraud Prevention and Ethical Leadership: Empowering Managers to Safeguard Integrity

What you’ll learn

Grasp the basic principles and terminology related to fraud.

Understand the three elements-pressure, opportunity, and rationalization-that contribute to fraudulent behavior.

Develop skills to identify, evaluate, and classify fraud risks within an organization.

Learn strategies to strengthen an organization’s defenses against fraud.

Requirements

Familiarity with general business practices and organizational structures.

A genuine interest in learning about fraud prevention strategies and promoting ethical behavior within organizations.

Description

Overview

Section 1: Foundations of Fraud and Compliance

Lecture 1 Introduction to Fraud Concepts and Definitions

Lecture 2 How to get the most out of this course?

Section 2: Comprehensive Fraud Prevention and Ethical Practices

Lecture 3 Identifying, Evaluating, and Classifying Fraud Risks

Section 3: Advanced Strategies in Fraud Risk Management and Ethical Governance

Lecture 4 Reporting Fraud Findings to Management and the Board