Realterm US, Inc. – Managing Current Fraud Trends in a Shifting Environment
Description
As our business environment shifts, so do trends with fraud schemes and perpetrators. This course will give you the absolutely latest information with how to identify and mitigate shifting fraud risks in any entity.
Learning Objectives
Analyze the results of recent fraud surveys that indicate trends in today’s operating environment
Identify the most common fraud schemes, and how they are evolving with time
Recall best practices for preventing or detecting fraudulent financial reporting and misappropriation of assets’
List cybersecurity risk trends and best practices for avoiding them
Recognize important components of internal controls that contribute to fraud risk mitigation
Major Topics
Summary of the impact of fraud on entities worldwide
Common fraud schemes and typical median losses that result
How smaller entity fraud risk differs from those of larger entities
The statistical profile of the most common fraud perpetrator
The most effective methods for preventing and detecting fraud
Cybersecurity risk management trends and best practices
