Aeorion SMS

Fraud Risk Management Certification Course

Anti-Money Laundering Professional Certification Course


Start Date: October 1, 2024
Duration: 15 Weeks
Course Fee: USD$1,850.00
Delivery Format: 100% Online

The Fraud Risk Management Certificate course teaches participants how to build an effective fraud risk management program to combat organizational fraud.

The course includes 14 modules delivered over  a period of 15 weeks covering the key components of a comprehensive and effective fraud risk management program including the elements of deterrence, detection, investigation and remediation.

Fraud Risk Management Course Modules:

  • Enterprise & Fraud Risk Management
  • Fraud Risk Governance
  • Fraud Detection Programs & Controls
  • Fraud Risk Assessments
  • Intro to Fraud Schemes, Skimming Schemes Expense Reporting Fraud
  • Cash Larceny Schemes
  • Payroll Fraud Schemes
  • Billing Schemes
  • Bribery & Corruption
  • Financial Statement Fraud
  • Fraud Case Study
  • Ethics & Compliance
  • Conducting Investigations
  • Conducting Investigations Case Study

 

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