Corporate Fraud Regulations & Control

Through this tutorial we are going to learn the key aspects about corporate fraud regulations and also understand how ratios can be used in fraud control.

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 2h 03m | 16 Videos | 57132 Views |   Intermediate

Fraud Control:

Through this tutorial we are going to learn the key aspects about corporate fraud regulations and also understand how ratios can be used in fraud control.

The training will include the following;

• Introduction
• The Fraud Triangle
• Examples of Corporate Fraud

a) Regulations
b) SOX Act

• COSO Framework
• Fraud Prevention Controls
• Fraud Detection Controls

Target Customers:

• Bankers
• Accountants
• Stakeholders of a company
• Anyone who wants to learn about fraud control

Pre-Requisites:

• Basic terminologies associated with banks
• Knowledge of basic financial concepts

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