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.
Curriculum
| 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
|
| 13 |
Data Analysis
|
08:46
|
| 14 |
Interview Theory
|
16:08
|
| 15 |
Summary of the Session
|
01:34
|
| 16 |
Different Categories
|
16:39
|
| 17 |
Summary of the Session
|
00:51
|
| 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
|
|
