Anti-Fraud Controls

Risk management, internal control

Video

Anti-Fraud Controls

Speaker: Jeff Aucoin, CPA

  • Format

    Video

  • Level

    Intermediate

  • Duration

    50m

Fraud is a risk to every organisation and anti-fraud controls can help mitigate fraud losses. This session will help you develop and enhance your anti-fraud program.

Learning outcomes

  • Recognise the importance of an effective anti-fraud program
  • Identify tips to develop and enhance your anti-fraud program

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Product information

Overview

Fraud is a risk to every organisation and anti-fraud controls can help mitigate fraud losses. You may of heard, "An ounce of prevention is worth a pound of cure." This is true in medicine and fraud. This session will help you develop and enhance your anti-fraud program.

Topics discussed:

  • Anti-fraud programs
  • Tips for developing and enhancing anti-fraud programs

This is an online, video course; it is also available as part of CGMA Essentials.

Who should take this course?

  • Controllers and Assistant Controllers
  • CFOs
  • Accounting and Financial Managers
  • Treasurers
  • Financial Directors/Officers

Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Prerequisites:None
Programme level:Intermediate
Duration:50m
Format:Video
Access:This is a digital product. You will have access to the content for a year after purchase date.

Return and refund policy

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Speaker

  • Jeff Aucoin, CPA

Accessibility

The Association is dedicated to removing barriers to the accountancy profession and ensuring that all accountancy professionals and other members of the public with an interest in the profession or joining the profession, including those with disabilities, have access to the profession and the Association's website, educational materials, products, and services. The Association is committed to making professional learning accessible to all. This commitment is maintained in accordance with applicable law. For additional information, please refer to the Association's Website Accessibility Policy. For accommodation requests, please contact adaaccessibility@aicpa-cima.com and indicate the product that you are interested in (title, etc.) and the requested accommodation(s): Audio/Visual/Other. A member of our team will be in contact with you promptly to make sure we meet your needs appropriately.