Fraud Examination and Enterprise Risk Management

Catalog description

This course provides an overview of fraud examination, introducing techniques for obtaining documentary evidence, interviewing witnesses and potential suspects, writing investigative reports, testifying to findings, and examining forensic documentation. You will learn to apply prevention, detection, and investigative strategies to determine why and how occupational fraud is committed. Additionally, this course explores the evolving nature of risk, expectations about its management, and the pressure it has placed on previous and current working practices. You will gain an understanding of the interdependencies between risks and how risks in one business area may increase the impact of risks in another area.