Fraud Scheme Hunt

Description

Unleash Your Inner Fraud Fighter with the Fraud Scheme Hunt! Become a crack fraud investigator with Red Flag Mania's Fraud Scheme Hunt , an immersive self-study program designed for professionals like you. Sharpen your investigative instincts as you hunt down perpetrators and unravel the mysteries behind cunning fraud schemes. This program will take you on a thrilling evidential trail, where you'll learn to: Classify fraud schemes like a pro: Develop a keen eye for identifying different types of fraud, so you can spot them before they strike. Unmask fraudulent disbursements: Trace the ill-gotten gains and understand how fraudsters steal your hard-earned money. Master the art of bank reconciliations: Ensure your financial records are squeaky clean and identify discrepancies that could signal fraud. Produced by the learning experts at Red Flag Mania, this program is your one-stop shop for mastering ethical decisions, fraud detection and prevention. Don't wait for fraud to strike - equip yourself with the knowledge and skills to become a fraud-fighting champion! This course is produced by Red Flag Mania. Want the full experience? Purchase the When We Prey Bundle !

Highlights

• Fraud awareness and prevention
• Define various types of fraud
• Identify common fraud schemes

Objectives

• Apply the fraud triangle to identify the perpetrator
• Recognize fraudulent transactions
• Assess internal control weaknesses
• Identify red flags within the organization
• Define and identify various fraud schemes
• Discuss the importance of segregation of duties