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Expense Fraud: Awareness, Detection, and Prevention
Section 1: Introduction
Course Overview (0:57)
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DOWNLOAD ME: Exercise Files
Section 2: Understanding Expense Fraud
Types and Patterns of Expense Fraud (3:03)
How Fraud Hides in Plain Sight (3:01)
Section 3:Risk Identification
The Fraud Triangle and High Risk Areas (4:39)
Exercise (4:01)
Section 4: Policy and Controls for Expense Fraud
Preventive Controls (4:53)
Detective and Responsive Controls (6:08)
Section 5: Repercussions
Financial, Legal and Organizational Impact of Expense Fraud (3:41)
Section 6: Scenario and Conclusion
Exercise (4:05)
Key Takeaways and Best Practices (1:26)
Section 7: Course Quiz and Certificate of Completion
Course Quiz
Types and Patterns of Expense Fraud
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