Products
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Fraud Investigation & Internal Audit Overview
CourseThe course explains What is Fraud?, Types of Fraud, Why Do Frauds Happen?, Fraud and the Law, Internal Auditing’s Role in Fraud Investigations, Roles & Responsibilities in Fraud Prevention/Detection, Fraud Risk Assessment and more.
Free
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Fraud Investigation & Internal Audit Webinar
CourseThis webinar will explain in detail how an internal auditor can watch for potential fraud risks, assess the adequacy of internal controls, and make recommendations for improvements.
Free
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Insurance Fraud in Corporates and Insurance Fraud Risk Management
CourseThe course explains Insurance Fraud in Different Sectors, How Do Insurance Frauds Happen and fraud schemes, Fraud Risk Indicators, Insurance Fraud Detection, Basic steps to avoid insurance fraud and How AI Can Limit Insurance Fraud.
Free
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Fraud and Forensic Audits
CourseThe course provides an Overview of Fraud, Types of Fraud, Fraud Triangle Theory, General Audit vs Forensic Audit, Forensic Audit - Process and scope and much more.
Free
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Fraud Risk Management - Brief Overview (For Beginners)
CourseThis course is an overview of Fraud and Fraud Risk Management, where it explains about Fraud Diamond, Fraud Scale, Insider Trading, Corruption, etc.
Free