Fraud rarely starts with something sophisticated. More often, it succeeds because organizations underestimate the risk or fail to recognize the warning signs until it’s too late. This course gives you a practical understanding of fraud risk and the steps organizations can take to reduce exposure before problems escalate.

You’ll explore how fraud occurs, why it can be difficult to detect and the common vulnerabilities that create opportunities for bad actors. The course also covers best practices for building stronger fraud prevention programs and internal controls designed to deter and mitigate fraud risk.

In addition, you’ll be introduced to the fundamentals of fraud investigations and forensic accounting, providing insight into how suspected fraud is examined and addressed.

Ideal for professionals with operational or supervisory responsibilities, this course helps strengthen your ability to recognize risks, protect organizational assets and contribute to a stronger culture of accountability.