Occupational Fraud Fundamentals

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Fundamentals

Welcome to our course – Occupational fraud fundamentals. This course is created by Evgenia Galeva, she is a certified fraud examiner with rich experience and long practice. This online course is based on her working experience, as well as her knowledge gathered during her education and different certifications.

This course is for leaders, managers and executives who want to master their knowledge regarding fraud. This course is also for anyone who works at compliance departments, investigation departments, accounting department or finance department at companies worldwide.

This course is for you, because it will enhance your awareness of what is fraud and how you can best protect your company.

In this course we are going to cover a lot of topics. Fraud is everywhere, and we need to enhance our understanding and awareness of it. You will learn a lot, I promise you. So do not hesitate and start today.

The course is structured into 7 sections:

Section 1 is an introduction of the course.

Section 2 is called What is occupational fraud? – in this section you will learn what is the difference between occupational fraud and occupational abuse? What is the fraud tree? What is the difference between internal and external fraud? What is the fraud triangle?

Section 3 is called Asset Misappropriation - in this section you will learn about the first category of the fraud tree, namely the asset misappropriation and how to detect such cases in your company? You will also learn what is cash and non-cash misappropriation. What is the main factor that influence the level of occupational fraud?

Section 4 is called Corruption. Here you will understand what corruption is and why it is important to detect and prevent it? Which sector is most at risk of corruption? Are there different types of corruption? What is official bribery and commercial bribery? What is economic extortion? , How can we prove a corrupt payment?

Section 5 is Financial statement fraud – this section will provide you with an interesting and important information about the last category of the fraud tree. You will learn also what are the reasons behind “cooking the books”? Why management manipulates financial statements? We will tell you who is the common perpetrator of a Financial statement fraud and what are common ways in which financial statement frauds are concealed? Many other questions will be also covered.

Section 6 Prevention and detection. Here we will learn how to detect fraud attempts and how to prevent losses to occur.

Section 7 is a summary of the course. There are some questions that will assess your understanding of the topics. After completion of all sections you will receive a course certificate.

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