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Financial Crimes and Fraud Prevention - CLS-00016047
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Course data
Sunday (Day 1)
Pre-Assessment
Session 1 Introduction The Problem of Fraud
Exercise1 - The Problem of Fraud
Session 2 Understanding Why Employees Commit Fraud
Exercise 2 - Understanding Why Employees Commit Fraud
Monday (Day 2)
Session 3 Financial Statement Fraud
Exercise 3 - Financial Statement Fraud
Session 4 Asset Misappropriation
Exercise 4 - Asset Misappropriation
Tuesday (Day 3)
Session 5 Corruption
Exercise 5 - Corruption
Session 6 Fraud Prevention
Exercise 6 - Fraud Prevention
Exercise 7 - End of Course Revision
Activity 1 Financial Statement Red Flags
Activity 2 Asset Misappropriation Red Flags
Post-Assessment
Final Assessment
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Course info
Financial Crimes and Fraud Prevention - CLS-00016047
Teacher:
Mahmood Abdulla Kadhem Ahmed
Skill Level
:
Beginner
