Course Introduction
  • Introduction
What is Fraud ?
  • What is Fraud ?
  • The Language of Fraud
Who Commits Fraud and why ?
  • Who commits Fraud ?
  • Why do people commit Fraud ?
  • Pressure
  • Opportunity
  • Rationalisation
Fraud Trends
  • UK Fraud loss trends
  • Global Fraud loss trends
  • Categories of Fraud
Indicators of Fraud
  • Financial Statement Red Flags
  • People related Red Flags
Consequences of Fraud for the organisation
  • Consequences of Fraud
Ethics within the organisation
  • Ethics
Prevention is better than cure
  • Fraud Risk Management
  • Anti-Fraud Tips
  • Next Steps
In Conclusion
  • Conclusion
  • Knowledge Test