Identify Corruption Risks

Learn to Detect and Prevent Corruption Schemes within Organizations

Prevent Asset Misappropriation

Discover Strategies to Safeguard Assets from Employee Fraudulent Activities

Mitigate Financial Statement Fraud

Understand Techniques to Detect and Combat Financial Fraud in Financial Statements

Course Description

Occupational fraud—the use of one's occupation for personal enrichment through the deliberate misuse or misapplication of an organization’s resources or assets—remains a serious threat to financial integrity across all sectors. This course introduces the core categories of occupational fraud, explains how schemes are typically perpetrated and concealed, and provides auditors and finance professionals with tools to recognize red flags and implement effective prevention and response strategies. Real-world examples and best practices are used to reinforce awareness and accountability at all levels.

Course Curriculum

6 Chapters · 10 Lessons

  1. 1

    Course Introduction

    1. (Included in full purchase)

      Course Syllabus

  2. 2

    Module 1: Understanding Occupational Fraud

    1. (Included in full purchase)

      Understanding Occupational Fraud

    2. (Included in full purchase)

      Module 1 Reinforcement and Knowledge Checks

  3. 3

    Module 2: Common Schemes and Case Examples

    1. (Included in full purchase)

      Common Schemes and Case Examples

    2. (Included in full purchase)

      Module 2 Reinforcement and Knowledge Checks

  4. 4

    Module 3: Red Flags and Risk Indicators

    1. (Included in full purchase)

      Red Flags and Risk Indicators

    2. (Included in full purchase)

      Module 3 Reinforcement and Knowledge Checks

  5. 5

    Module 4: Prevention and Response Strategies

    1. (Included in full purchase)

      Prevention and Response Strategies

    2. (Included in full purchase)

      Module 4 Reinforcement and Knowledge Checks

  6. 6

    Final Exam

    1. (Included in full purchase)

      Final Exam