Fraud in the Workplace [2021 Update]
Learn how to prevent and detect fraud in the workplace and safeguard your organization’s assets (1 CPD)
In this course we are going to tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens, that is, fraud in the workplace. Occupational fraud is a giant $4.5 trillion global industry. Organizations are losing an estimated 5% of revenues to employee fraud each year according to the experts at the Association of Certified Fraud Examiners (ACFE). Does that statistic shock you? Are you in disbelief that the number could be so high? In this course, we are going to discuss how employees are doing it, how we can detect it, and most importantly, what can be done to prevent it in the first place. We will use the research of the ACFE to look at the fraud cases under investigation to reach a deeper understanding of this issue. You will be astounded, you may be surprised, but the goal of this course is to make you enlightened.
Your Instructor
Blair is a many-time corporate director, CFO, educator, innovator, thought leader, presenter, and curiosity generalist. As an academic-practitioner, he’s a perpetual learner who observes and experiments with various financial and management theories in real world context. He shares stories of his successes, failures, and lessons learned to all those who share a passion for further developing their own financial leadership qualities. His focus is on defining and developing a career path for financial professionals aspiring to the Office of the CFO and the Board of Directors. Blair is the author of The Illiterate Executive: An Executive Handbook for Mastering Financial Acumen.
Course Curriculum
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PreviewFraud in the Workplace; Let's Take a Look at What's in this Course (4:40)
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StartFraud Schemes: How Are Your Employees Stealing From You (17:57)
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StartFraud Triangle: Understand the Mindset of Fraud (3:44)
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StartFraud Prevention and Detection (9:32)
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StartAuditor's Approach to Detecting Fraud (11:51)
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StartWho is Committing Fraud Today? (7:44)
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StartProsecuting Fraud (2:28)
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StartThe Best Advice (4:28)
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StartCourse resources: glossary and script
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StartThink you know fraud? Let's see how you do on the quiz!
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StartCourse Feedback Form
Frequently Asked Questions
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