Anti-Fraud Controls

Risk management, internal control

Video

Anti-Fraud Controls

Speaker: Jeff Aucoin, CPA

  • Format

    Video

  • Level

    Intermediate

  • Duration

    50m

Fraud is a risk to every organisation and anti-fraud controls can help mitigate fraud losses. This session will help you develop and enhance your anti-fraud program.

Learning outcomes

  • Recognise the importance of an effective anti-fraud program
  • Identify tips to develop and enhance your anti-fraud program

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Product information

Overview

Fraud is a risk to every organisation and anti-fraud controls can help mitigate fraud losses. You may of heard, "An ounce of prevention is worth a pound of cure." This is true in medicine and fraud. This session will help you develop and enhance your anti-fraud program.

Topics discussed:

  • Anti-fraud programs
  • Tips for developing and enhancing anti-fraud programs

This is an online, video course; it is also available as part of CGMA Essentials.

Who should take this course?

  • Controllers and Assistant Controllers
  • CFOs
  • Accounting and Financial Managers
  • Treasurers
  • Financial Directors/Officers

Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Prerequisites:None
Programme level:Intermediate
Duration:50m
Format:Video
Access:This is a digital product. You will have access to the content for a year after purchase date.

Return and refund policy

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Speaker

  • Jeff Aucoin, CPA