Fraud Detection and Prevention

Fraud is a serious and growing problem in our society and is a threat to the public and private sectors’ bottom lines. How to detect and prevent fraud and fraudulent activities is crucial to effective program management and accountability.

Learning Objectives

This course covers the genesis of fraud in today’s environment and ways to detect it, solutions for correcting it and methods to mitigate future risk.

Related Courses

  • Auditing and Investigating Bribes and Kickbacks
  • Auditor's Role in Effective Enterprise Risk Management -- 1 Day
  • Auditor's Role in Effective Enterprise Risk Management -- 2 Days
  • Field(s) of Study

    Auditing

    Course Length

    1 day

    Course Level

    Basic

    Instructor(s)

    Kelley, Bill

    CPE Hours

    8

    Group Cost

    $5,000
    Questions? onsitecourses@agacgfm.org or 703.684.6931, ext. 303.