1 CPE Drawing from lessons learned from recent enforcement actions regarding violations of the U.S. Foreign Corrupt Practices Act (FCPA) and developments in the anti-fraud landscape, this course is designed to examine the typical red flags and highlight the best practices on fraud prevention and monitoring initiatives.
In this course, we will explore best practices on how to:
- Develop a fraud risk management program;
- Prepare a fraud risk assessment;
- Deter, prevent or detect fraud risks;
- Monitor fraud risks; and
- Enhance FCPA compliance.
Learning Objectives
- Explore key factors contributing to fraudulent behaviors
- Identify common fraud schemes
- Discover the process to mitigate fraud risks
- Explore the fraud risk assessment process
- Identify key anti-fraud controls
Last updated/reviewed: March 4, 2024
125 Reviews (530 ratings)
Reviews
Anonymous
(Senior Associate)
Great exposure to Fraud Risk Management Strategy. Fraud Risk Monitoring is crucial in today's business environment. Professionals from business and accounting background could make use of the information for professional certification studies and on-job applications. I would definitely keep the notes for future reference.
Anonymous
(Auditor)
This course was a great overview of fraud risks and risk assessment. I enjoyed learning about the different companies and the consequences they faced when there is a lack of assessment, however I would have preferred the instructor provided specific examples of how to identify control gaps to better mitigate fraud.
Delena VerHey
(Controller at KellyMitchell Group, Inc )
From the title I was hoping that the course would drill down further into internal controls themselves and how to identify control gaps in order to better mitigate fraud risk. However, it was a good overview of fraud risks and risk assessments. It was well organized and presented.
Anonymous
(Associate Director)
The instructor provides a great foundation for how to mitigate the risks of fraud at the Company. Additionally, I enjoy hearing about the consequences Companies have faced when they do not have effective fraud mitigation controls as a reminder of the importance of this assessment.
Anonymous
()
very useful and meaningful to all designations. it discusses a very critical subject that all should be aware of. very comprehensive, as it highlights all key points pertaining to Fraud risks. I highly recommend all professionals to take this course.
Anonymous
(Senior Auditor)
This course provides a basic understanding of identifying fraud, including risk examples, warning signs/red flags, and the monitoring process. It also dives into examples of mitigating risk and performing a fraud risk assessment.
Sarah Rumrill
(Risk Advisory Services Associate at RSM)
I liked the step by step process on how to mitigate fraud risk. Fraud risk is important to be knowledgeable of at every level of the company, and I think those course lays out a good plan on how to control the risk for everyone.
Anonymous
(Senior Assistant Controller)
The course was well organized and covered the stated objectives. I particularly liked the numerous examples that were incorporated into the lecture, which helped emphasize the consequences and the importance of fraud mitigation.
Anonymous
(VP)
Awesome!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Taylor Lopez
(Process Risk & Control Associate at RSM)
My favorite course so far! I like to learn about Fraud Risks because not only does it make you stand out, but it is knowledge that can be applied to your clients to create a meaningful and impactful difference.
Anonymous
(Senior Cost Accountant)
This course gave a great overview of how fraud can be mitigated in a business by paying attention to the warning signs and red flags, creating a fraud risk assessment, and having adequate monitoring in place.
Marawan Rasmy
(Senior Internal Auditor at NESMA Holding Co. Ltd)
The Presentation was clear and interesting and the Instructor's explanation was easy to Understand although i would have preferred if he could have further explained the FCPA and SEC's roles and duties
Anonymous
(Auditor)
This course was a good refresher of fraud risk mitigation, fraud risk assessments, and fraud monitoring. However, the instructor read verbatim from the slides so it was a little drawn out.
Lawrence Hirsch
(Controller at Builders design)
Mr. Chan, Nice course and I aced the exam with 100%. Means you have done an effective job of communicating the key elements in the content. Thank you and i recommend this course.
Larry
Anonymous
(Deputy IG)
Highly informative course. The instructor did an outstanding job of educating the audience on FCPA compliance, common fraud schemes, red flags, fraud risk management programs, etc.
Anonymous
(Controller)
Clear conscise presentation. I liked the examples presented and found them helpful. Not too much and not too little info from Anthony. I would take another of his courses again.
Anonymous
(Senior Associate IA)
The instructor I think does a great job explaining fraud and the possibilities. I think the course is informational. More slides or picture examples would be nice to visualize.
Anonymous
(CONTRACT ACCOUNTANT)
Not as informative as I initially anticipated. The course is a stereo typical internal controls CPE. I have seen many with this same formate working at big internal CPA firms.
Anonymous
(Director of FInance)
Course was a good overview of frau mitigation. The materials were relevant to the course, easy to follow and had good content. Presenter was easy to understand and follow.
Stephanie Pan
(Tax Associate at NFP)
Material was laid out pretty well, but the slides seemed a little too packed. The text on the slides could be slimmed down or spread out (i.e. more slides with less text).
Steve Brown
(Senior Auditor at Charter Communications)
Although the information presented was good, the presentation was a little dry. Most fraud courses I have taken in the past were much more engaging and interesting.
Anonymous
()
Very useful presentation of a fraud triangle. I will also use in practice the fraud mitigation steps. The red flags are gut hints to look deeper into some processes.
Kevin Gennings
( at Niagara Casinos)
Very well organized. Excellent use of slides and inclusion of a sample Fraud Risk Assessment. A lot of good information that can be implemented in any organization.
Anonymous
(Head of Global Business Assurance)
Anthony's course was concise but to the point and was a good refresher for those of us not engaged in fraud risk assessment and mitigation on a regular basis.
Anonymous
(Finance Analyst)
simple and easy course. the concepts are well explained and is most useful for anyone who would like to understand the basic fraud concepts and red flags.
Anonymous
(CFO)
This course was a good refresher of Fraud Risks, the Fraud Triangle and various ways to mitigate. The examples were helpful throughout the presentation
Anonymous
(PRESIDENT)
The presenter contributed zero to the presentation - he just read the very boring slides. Totally disappointed with this course - it needs an overhaul.
Anonymous
(Risk Analyst)
I enjoyed this course although I am very green when it comes to fraud risks and mitigation. I found it kept my interest and was easy to understand.
Shirley Bailey
(Board Member at GMR Protection Resources)
Comprehensive overview with detailed steps to a good fraud mitigation program. Instructor laid out what was to be covered and then covered it.
Jason Mack
(VP Government Compliance at Jacobs)
This course provides a basic understanding of identifying fraud, including risk examples, warning signs/red flags, and the monitoring process.
Anonymous
(SVP Corp Compliance & Accounting)
Nice overview of how to mitigate fraud risk with effective internal controls. Can easily take what you learn here and apply to the workplace.
Matthew Kissell
(Risk Advisory Services at RSM)
Good course. Lot of helpful information which was presented in a fashion that was easy to understand and retain. Would recommend the course.
Sharon King
(Contractor at Self employed)
Course provides great details on FCPA compliance. It also includes real examples of the action taken by the SEC for violations of the FCPA.
Anonymous
(Consultant)
good overview of FCPA, potential fraud risks and areas to keep in mind as you design controls and review transactions and look for signs.
Anonymous
()
Great introductory course in to fraud risk mitigation with internal controls, and provided a good foundation of learning into this area.
Amber Irwin
(Internal Audit Lead at Intuit)
Great real world examples to help drive home the point that fraud is a real and continuing risk that we need to deal with as auditors.
Anonymous
(Not Provided)
This course covers the basics on how a company may mitigate/reduce their risk exposure to fraud through effective internal controls.
Anonymous
()
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Anonymous
(Finance and IT Consultant)
Great course. The presenter has covered well how assessment of risk and implementation of internal controls can reduce fraud risks
Anonymous
(SFA)
Not a bad course leaning toward Foreign Corrupt Practice Act compliance. Provides a high level overview and is a good refresher.
Anonymous
(Internal Control Officer)
Good course. I liked the focus on bribery and corruption. I wish it would give more technical info on the fraud risk assessment.
Chris Grimes
(Rules Master at Cisco)
Pretty good discussion on mitigating fraud risk. It's an hour, so it can't cover too much. But, it's a little generic. OK.
Georgios Baltos
( at EUI)
very useful. I appreciated the comprehensiveness of the content and the topic was interesting and well presented. Thank you
Anonymous
(internal auditor)
В курсе приведены основы основ. Излодежено очень доступно! Спасибо
Anonymous
(CPA, CFE, CGMA)
It's very educational, without any nonsense. It's the most rewarding, knowledge packed 1-hr CPE I'd attended thus far.
Wisheena Vercher
(Associate Management Auditor at Department of Industrial Relations)
Course was clear and easy to follow. I liked the flow of information. Internal auditors would benefit from this course.
Anonymous
()
The course was relevant and provided a lot of information on major companies that had huge fines due to violations.
Anonymous
(Internal Audit Manager)
Good overview of these topics and concepts; having the real-world fraud cases included is always very interesting.
Matthew Hallstrom
(Risk and Control Manager at U.S. Bank)
Good overview of ways to identify/assess fraud risk and implement monitoring programs to help mitigate the risk.
Anonymous
(Risk Advisory Associate)
I liked how there was an overview at the end of the course in order to help me remember all the key take aways.
Anonymous
(IT Advisory Snr. Associate)
This is a refreshing course on fraud prevention. Nothing surprised me. This is a general knowledge for everyone.
Todd D'Angelo
(Quality Requirements Director at Northstar Location Services)
The slides provided as a PDF were 90% blank. This makes the PDF useless as a reference guide for the future.
Anonymous
(Auditor I)
This was the first course that I've taken under this instructor and the information is on point and timely.
Zach Surovy
(Internal Auditor at Air Products)
instructor was very knowledgeable and explained topics in a manner that was easy to follow and understand.
Sylvia Ratliff
(internal audit consultant at self employed)
Course well laid out and very thorough. A difficult process to explain well, but this course did that.
Ali Hasnat
(Partner Risk Services at RNI Consulting)
Excellent coverage of important components. The presentation is really useful for my future reference.
Shannel Gordon
(Lead Compliance Investigator at Charter Communications)
The course material was easy to follow and provided important information which related to the course.
Anonymous
(Assurance Specialist)
Not my favorite course...too repetitive for my liking. I think the instructor could have done better.
Sophia Kasozi
(- at City of Edmonton)
Great overview of fraud risk factors and practical solutions to mitigating their occurrence. Thanks!
Corey Masters
(Accountant, Internal Auditor, Risk Speci.. at Self)
A very good course on internal controls. A good refresher for starting an internal audit position.
Anonymous
(Internal Controls Manager)
The course explains basic of Fraud risk and would be useful to all who is working related areas.
Brian Fleischer
( at NYC School Construction Authority)
I thought it covered a lot of material clearly and quickly. No surprises, but a good refresher.
Anonymous
()
I took this course as a refresher. It was a well presented course and hit all the objectives.
Anonymous
(Accounting/HR)
Instructor gave a great overview, however, I thought the course would go a bit more in-depth.
Peter Abader
(- at BMO)
basic presentation for main concepts of fraud... good overview of FCPA, potential fraud risks
Mercedes Maldonado
(Chief Strategist at Meveau)
The lesson is a simple refresher to solidify your knowledge related to fraud risk mitigation.
Anonymous
()
Mr. Chan provided a great course with numerous suggestions for mitigating fraud risks. Bravo!
Anonymous
(Audit Director)
the course gave me a high lively overview, but with enough specifics to make it meaningful.
Anonymous
(Senior Internal Auditor)
Good information. Provides a good overview of FCPA for individuals with limited experience.
Babar Mahmud
( at SchoolsFirst FCU)
This course provides a good overview of the fraud risk assessment and monitoring processes.
Anonymous
()
This course provides a good understanding of what fraud is and how to mitigate fraud risks.
Kevin Murray
(Business Partner - Strategic Projects at The Wesson Group)
This is a high level overview of fraud risks. A good introduction to mitigating risks.
Anonymous
(Corporate Controller)
Very good summary and presentation with relevant examples and instructions to improve.
Isaac DAlessandro
(Sr. Auditor at N/A)
Go into more detail instead of the overarching frauds that we see and read about daily.
Anonymous
(Auditor)
This was a great class on how to mitigate fraud risks with effective internal controls.
David Curtis
(Senior IT Auditor at CNM LLP)
Informative but a lot of general content. Hoping for a few more practical examples.
Anonymous
(CFO)
Very detailed discussion to mitigate fraud and implement a controlled environment,
Anonymous
()
Good course to understand and manage fraud risks and understand how to audit them
Anonymous
(Senior Director Internal Audit)
This is a good course on how to mitigate fraud in a short and concise framework.
Anonymous
(Consultant - Process Specialist)
Good talk. Would have been better if there are more real life scenarios/samples.
Anonymous
(Controller)
very beneficial refresher of information. Straight to the point and interesting.
Jennifer Pawliw
(Staff Auditor 1 at Berkshire Bank)
very good and informative, easy to follow
Anonymous
(Staff Accountant)
This a detailed training on fraud risk and controls and what is most important.
Anonymous
(Corporate Auditor)
The presentation was very good and the information very useful and relevant.
Muhammad Baig
(Managing Director at N/A)
A good and quick recap of fraud control dynamics.
Anonymous
(Director)
The speaker is very good. The topics covered are very helpful and valuable.
Anonymous
(Internal Auditor)
The presentation was not the most engaging and was a read off of the slides.
Ahmed Saeed
( at Surgi-Tech)
Good course of How to mitigate fraud risks with effective internal control.
Tammie Fontana
(Sr. Audit Manager at IGT)
Decent course for those unaware of how fraud is mitigated within a company
Anonymous
(Chair)
Good overview of FCPA, detailed and informative, and clearly explained.
Anonymous
(Partner)
Good course at a good price, covered all the areas needed for the course.
Anonymous
(Director)
Easy to follow and applies to today's global world. Enjoyed the content.
Anonymous
(-)
good overview of fraud risk assessment, fcpa, and other related topics.
Vasily Chesalov
(Not Provided at PJSC AVTOVAZ)
Good overview, though I expected more details on fraud risk assessment.
Anonymous
()
nice overview of Mitgate Fraud Risks with
Effective Internal Controls
Anonymous
()
Good Course. A quick refresher on some basic internal control concepts
Anonymous
()
Good information, but sometimes unrealistic to implement all pieces.
Craig Campbell
( at National Reconnaisance Office)
Great course for novices and refresher for experienced professionals,
Liam Gordon
(Dash 8 First Officer at Central Mountain Air)
Good overview of how to mitigate fraud risks using internal controls.
Anonymous
(Senior Accountant)
Good High Level Overview of the concepts and some key tips to avoid.
Anonymous
(Audit Manager)
A good review course of fraud risks with FCPA and fraud mitigation.
Anonymous
(Client Service Executive)
Meaningful and informative course on how to mitigate fraud risks.
Anonymous
()
Good overview of fraud risk management program relative to FCPA.
Bryan Chamberlain
(Controller at N/A)
This is such a Great course, material was very well presented.
Anonymous
(Manager, SEC Reporting)
It was a good and informative course and was a nice refresher.
Joshua Thomas
(Senior Auditor at CBP DHS GOV)
Class was an eye opener and refresher to Fraud Risk Managment.
Anonymous
(Accountant)
Nice course on the mitigation of fraud risks, easy to follow!
Antonio Crawford
(Senior Internal Auditor - Budget/Busines.. at Individual)
Excellent, great course, ready to implement this knowledge.
Anton Chornyi
(Group Internal Audit Officer at Ferrexpo)
Very general in nature. Name of training is more promising.
Anonymous
(Senior Internal Auditor)
Was a good overview and example of fraud risk assessments
Anonymous
()
This was a very helpful review of fraud risk. Thank you.
Anonymous
(Internal auditor)
good course on the basic controls related to fraud risks
Kambiz Malik
( at Wells Fargo)
video quality is very bad. it does not run continuously
Kari Oettinger
(Accounting Manager at ASQ)
Straightforward delivery, digestible. Good information.
William Losefsky
(Owner at Investigative Concepts, LLC)
This was excellent information and VERY well presented.
Anonymous
(Director, Internal Audit)
Great refresher course for professionals in the field.
Anonymous
(Owner)
A great introductory course on mitigating fraud risk.
Anonymous
()
Great course on fraud prevention program principles!
Anonymous
(CPA)
This course was well developed and well presented.
deanna arnott
(Vice President and Chief Audit Executive at Arby's Restaurant Group, Inc.)
Really enjoyed the FCPA explanations and examples.
Anonymous
(Program Anaylst)
Very good overview of effective internal controls.
Joyce Holiday
(Consultant at DLC)
simply and ease to understand
Charles Elwis
(Insurance Broker at Health Guys)
Easy quick survey
Anonymous
(Manager)
Great course.
Prashant Modani
(Sr. Director - Corporate Audit at Broadridge Financial Solutions, Inc)
Good
Prerequisites
Course Complexity: Intermediate
No advanced preparation or prerequisites are required for this course.
Education Provider Information
Company:
Illumeo, Inc., 75 East Santa Clara St., Suite 1215, San Jose, CA
95113
Contact:
For more information regarding this course, including complaint and
cancellation policies, please contact our offices at (408) 400- 3993 or send an e-mail to
.
Anthony ChanPresident and Co-Founder
About Illumeo
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- Email: info@illumeo.com
- Phone: 408-400-3993
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- Av #221, Campbell, CA 95008
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