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Online Training Course on Fraud Analysis, Prevention and Detection (Fraud Analysis, Detection & Prevention)

Fraud Analysis, Detection & Prevention

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Course Faculty
Mr. Venkat Pillai
Amongst the very few elite CFE credentials holder with vast corporate experience more>>

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Course Offerings
  25 lecture topics
  4+ hours of video lectures
  Interactive discussion forum
Special Add-ons (Free with Course)
Certificate for Fraud Analysis, Prevention and Detection (Fraud Analysis, Detection & Prevention)
Certificate
Course Completion Certificate will be awarded on completion of all video lectures and the Final Exam
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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.
Curriculum
I
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
II
Session 2
13 Data Analysis 08:46
14 Interview Theory 16:08
15 Summary of the Session 01:34
III
Session 3
16 Different Categories 16:39
17 Summary of the Session 00:51
IV
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  
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.
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Most courses are self paced courses with a typical duration of 6 months (180 days) access period. This means, you get 180 access to the course from the moment you enrol into it. You can extend you access by 180 more days at any point during the subscription or post expiration of subscription. Some courses are Live Online Classroom courses that are date and time specific. Please visit the respective course page to know more.
No. If a course access expires, you will have to pay to extend the access. You can view the course pricing in the respective course page
We provide high quality content and personalised services. Our courses are delivered only by Renowned Trainers and Training Institutes. Also, the courses are recorded in state-of-art recording studios to bring in high clarity videos. So why go elsewhere, when you can learn from the Best!
We offer a course completion certificate on most courses. This certificate is jointly given by our partner trainer or training instiute which provided the course.
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