Designing Company Anti-Fraud Training Programs

This course is delivered by Steve Dawson, president of the Dawson Forensic Group where he relates his real world experience in fraud investigations to teach you how to design an anti-fraud training program for your organization.  Steve covers more than just the fraud triangle.  This course goes into detail and gives examples of how to prevent and discourage internal fraud, use known data points to design an effective anti-fraud program, and what to do in the case a fraud is either suspected or discovered to increase the chances of a successful investigation.  If you've been tasked with or are considering creating an anti-fraud program in your organization, this is the course for you!

LEARNING OBJECTIVES

• SAS 99 question efficacy
• Fraud basics - types and terms
• Statistics on who commits fraud and why
• The anti-fraud framework
• Implementation trends
• Fraud awareness training
• The costs of fraud
• Foundational policies
• Warning signs
• Preserving the Scene of the Crime

PROGRAM LEVEL: Basic
PREREQUISITES: No prerequisites exist.
PREPARATION: No preparation is needed.