Fraud Analysis, Prevention and Detection

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Video presentation on fraud & its different schemes, analysis of fraud and taking steps to prevent further incidence, detection measures, investigation techniques and the importance of Enterprise Risk Management in the overall reduction of fraud.


This presentation serves to take the nuances of fraud and the various dynamics revolving round its prevention, detection and investigation to the target audience for achieving the goal of zero tolerance to fraud and hence focused productivity in organizations.


The viewers will have a broad understanding of fraud and its various facets and would be able to appreciate the importance of having a robust internal controls and risk management systems in the organization.

Topics Covered

  • Introduction to Fraud
  • Cressey’s Fraud Triangle
  • Different types of Fraud
  • Data Analysis
  • Interview theory  
  • Fraud Prevention
  • Enterprise Risk Management  
  • Risk Assessment
  • Tone at the Top
  • Conflict of Interest

Who will benefit from this course?

  • Anti-fraud professionals
  • Fraud investigators
  • Fraud examiners
  • Risk Assessment specialist
  • Internal Control experts
  • Internal Audit executives
  • Retailers
  • Bankers
  • Insurers
  • Students of Commerce and Finance

Topics Covered

25 Videos

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53618 Students applied

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