Mitigate Fraud Risk with Effective Internal Controls
- 4.2
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Brief Introduction
This course is designed to examine the typical red flags and highlight the best practices on fraud prevention.Description
Drawing from lessons learned from recent enforcement actions regarding violations of the U.S. Foreign Corrupt Practices Act (FCPA) and developments in the anti-fraud landscape, this course is designed to examine the typical red flags and highlight the best practices on fraud prevention and monitoring initiatives.
In this course, we will explore best practices on how to:
Develop a fraud risk management program;
Prepare a fraud risk assessment;
Deter, prevent or detect fraud risks;
Monitor fraud risks; and
Enhance FCPA compliance.
Requirements
- Requirements
- No advanced preparation or prerequisites are required for this course.
Illumeo Learning
4.2 Raiting
Managing Financial Reporting, Operating, and Compliance Risk
- 4.3
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This course examines the process of building and managing an effective risk management program. This course is designed to: Examine the process of building an effective risk management program....
COSO 2013 Risk Assessment Compliance
- 4.5
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This course explores the 4 basic principles of the Risk Assessment component of COSO 2013. The new framework will become effective in December 2014....
ISO 27001 Certification - Course to become ISO Lead Auditor
- 4.1
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Learn all skills and knowledge required for you and your organization to obtain ISO 27001 certification. This online course to learn all about ISO 27001 Standard and ISMS Concepts....
Information Systems Auditing, Controls and Assurance
- 4.7
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The course is awarded Best Online Courses of the Year (2021 Edition) by Class Central (http://www. classcentral. com). --- IS auditors play a crucial role in handling these issues....
