Fraud Analysis, Detection & Prevention


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Learners
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This Online Course covers the 3 aspects of Fraud, namely Analysis, Detection and Prevention. The Course is delivered by a Certified Fraud Examiner (CEH) and includes the Types of Frauds, Donald Cressey Fraud Triangle, Risk Assessment, Interview Theory, Conflict of Interests, Rings of Defence and much more
Course Faculty
Mr. Venkat Pillai
Mr. Venkat Pillai
Amongst the very few elite CFE credentials holder with vast corporate experience more>>
Course Offerings
25 Lecture Topics
4+ Hours of Video Lectures
Interactive Discussion Forum
Course Completion Certificate
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  • 180 Days access to HD Video Lecture delivered by industry experts
  • Interactive Discussion Forum for solving queries.
  • Course Completion Certificate
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Course Overview
This Online Course covers the 3 aspects of Fraud, namely Analysis, Detection and Prevention. The Course is delivered by a Certified Fraud Examiner (CEH) and includes the Types of Frauds, Donald Cressey Fraud Triangle, Risk Assessment, Interview Theory, Conflict of Interests, Rings of Defence and much more.
Course Curriculum
--- 1. Session 1
1 Introduction to Fraud Analysis Preview 08:47
2 Fraud Triangle 13:54
3 Fraud Detection vs Audit 06:59
4 Devil is in the Details 08:27
5 Different types of fraud Part 1 15:13
6 Different types of fraud Part 2 21:28
7 Different types of fraud Part 3 19:12
8 Different types of fraud Part 4 10:06
9 Different types of fraud Part 5 16:36
10 Different types of fraud Part 6 20:23
11 Different types of fraud Part 7 16:17
12 Summary of the Session 02:29
--- 2. Session 2
13 Data Analysis 08:46
14 Interview Theory 16:08
15 Summary of the Session 01:34
--- 3. Session 3
16 Different Categories 16:39
17 Summary of the Session 00:51
--- 4. Session 4
18 What is Fraud Prevention? 08:07
19 Enterprise Risk Management – ERM 02:11
20 Risk Assessment 07:23
21 Tone at the top – A few good men or are they 01:17
22 Fraud Risk Assessment 06:40
23 Three Rings of Defence 02:46
24 Conflict of Interest 22:52
25 Summary of the Session 03:16
Final Exam - Fraud Analysis  
Eligibility Criteria
This course is for all participants interested to understand the nuances of frauds and how they affect businesses. Its also for managers and senior managers to comprehend fraud and prevent it.
Ratings & Reviews
Jayakumara koikuli
Good explanation
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Course Expert
Mr. Venkat Pillai
Mr. Venkat Pillai
He is a Chartered Accountant and a Certified Fraud Examiner with varied experiences including leadership positions in the fields of Financial Accounting, IFRS, Ind-AS, US GAAP, Internal Audit, Internal Controls, SOx, Risk Management, Fraud Prevention & Confidential Reporting, Corporate Whistle blowing, Financial Reporting and Transactional Tax Compliance in the manufacturing, services, ITES and Financial services sectors. Specific achievements of Venkat include leading successful IFRS implementation in Cummins group of entities in 2009-10 and being the recipient of the Vice President Award for Outstanding Performance at Dell in 2007 for leading the accounting efforts of their newly constituted manufacturing plant in India. Other interests include writing. Venkat has published an article on Risk Assessment in the April 2014 issue of "The Chartered Accountant", the premier Journal of The Institute of Chartered Accountants of India and has also authored a self-published book in the philosophical genre.
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