Course Overview
2h 03m | 16 Videos | 58213 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.
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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
