Business & Hiring
Course · 6 lessons · ~1h 18m
Fraud Examination: Detect, Prevent, and Investigate Fraud
After this course you can detect, prevent, and investigate fraud using the fraud triangle, red-flag analysis, and data-driven detection.
By the end, you'll be able to
- How Serious Is Fraud? Chapter 1
- Inside the Fraud Triangle: Chapter 2
- Practical Tactics to Fight Fraud: Chapter 3
- Preventing Fraud: Chapter 4
Curriculum
6 lessons- 01How Serious Is Fraud? Chapter 1David and Maya break down why fraud is a critical issue for individuals, organizations, and society—exploring different forms of fraud, the impact on economies big and small, and the paths to fighting back through careers and education. Through real-world cases, surprising statistics, and professional insights, listeners learn what defines fraud, who it affects, and how you can build a future in fraud prevention.
- 02Inside the Fraud Triangle: Chapter 2This episode explores the classic Fraud Triangle, uncovering why opportunity is so crucial for fraud, the controls that stop it, and the way rationalization enables dishonesty. David and Maya break down real cases and practical controls, revealing how even honest people can cross the line if the conditions are right.
- 03Practical Tactics to Fight Fraud: Chapter 3David and Maya break down the key elements organizations use to prevent, detect, and respond to fraud. From building a culture of honesty to handling investigations and legal actions, this episode explores the real-world steps and pitfalls of fighting fraud inside companies.
- 04Preventing Fraud: Chapter 4Explore proven strategies to prevent fraud by fostering honesty, building strong internal controls, and adopting a proactive approach. David and Maya break down key techniques to create a low-fraud corporate environment, highlighting practical examples and expert recommendations.
- 05Recognizing the Red Flags of Fraud: Chapter 5David and Maya break down how to spot the symptoms of fraud before it’s too late. They unpack real-world examples and the most revealing clues—from suspicious accounting to lifestyle changes and whistleblower tips.
- 06Data-Driven Fraud Detection: Chapter 6This episode explores how technology is changing the way organizations detect and investigate fraud. We'll break down proactive, data-driven methods, look at practical tools like Benford's Law and z-scores, and discuss how to use analytics on financial statements. Whether you’re new to fraud examination or looking for deeper insights, join Maya and David for a practical guide to catching the 'needle in the haystack.'
Your instructor
Fraud Examination
Understanding how serious fraud is. The difference between fraud committed against or on the half of an organization. Criminal versus civil fraud. Fraud fighting careers.
Visit Fraud ExaminationStart the course
6 lessons · ~1h 18m. Free, no signup.
More in Business & Hiring
See all
GermanKI im Vertrieb und Marketing: Kunden gewinnen
Du baust dir aus realen Fallstudien eine praktische Landkarte für Kundengewinnung, Content, E-Commerce und Vertriebsautomatisierung mit KI.
12 lessons · 1h 52mStart
GermanKI im Vertrieb und Marketing: Kunden gewinnen
Du baust dir aus realen Fallstudien eine praktische Landkarte für Kundengewinnung, Content, E-Commerce und Vertriebsautomatisierung mit KI.
11 lessons · 1h 33mStart
Structured Hiring and Interviewing That Works
Build a fairer, faster, more predictive hiring process with better questions, data, and systems.
44 lessons · 3h 9mStart
Data-Driven HR, Team Fit, and Performance Metrics
Use HR data and team assessments without reducing people to dashboards.
22 lessons · 3h 4mStart