Fraud detection and prevention : key internal controls.

Format:

Video

Contributor:

Murdock, Hernan, instructor.

Vogt, Jim, instructor.

ACI Learning (Firm), instructor.

Packt Publishing, publisher.

Language:

English

Subjects (All):

Auditing, Internal.

Forensic accounting.

Physical Description:

1 online resource (1 video file (12 hr., 7 min.)) : sound, color.

Edition:

[First edition].

Place of Publication:

[Birmingham, United Kingdom] : Packt Publishing, 2026.

Summary:

In this 12-hour video course, examine fraud risks and the internal controls used to prevent, detect, and deter them across business processes. Build a process-level view of red flags, risk statements, monitoring, and control design. What I will be able to do after this course Identify fraud schemes, risk factors, and motivations Develop fraud risk statements for key processes Design controls for prevention, detection, and deterrence Assess control weaknesses and fraud red flags Apply monitoring techniques to strengthen controls Course Instructor(s) Dr. Hernan Murdock, CIA, CRMA, is an internal auditor, trainer, and author with global audit and consulting experience. Jim Vogt is a Certified Fraud Examiner, business executive, educator, and fraud prevention professional with expertise in banking operations, payment systems, internal controls, and organizational risk management. Who is it for? Ideal for intermediate internal auditors, risk managers, compliance professionals, fraud examiners, controllers, and process owners. It supports learners responsible for fraud risk assessment, control testing, or process-level fraud prevention.

Notes:

OCLC-licensed vendor bibliographic record.

ISBN:

9781808824579

OCLC:

1617458718