Upon completion of this course, participants will be able to:

• Understand the three components (Opportunity, Pressure, Rationalization) of the fraud triangle.
• Assess internal control weaknesses.
• Identify red flags within the organization.
• Identify inconsistencies across documents, such as bank statements, payroll stubs, and receipts.
• Apply best practices when handling financial documents
• Understand, recognize, and be able to define common schemes
• Recognize fraudulent transactions

• Fraud awareness and prevention
• Define various types of fraud
• Identify common fraud schemes

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