• In a world fraught with personal and corporate financial insecurity, the need for skilled and knowledgeable fraud-control professionals has never been greater. As profits drop and budgets tighten, many internal employees feel forced to become "creative" with internal accounts. Employees and management alike now face multiple layoffs - often eliminating employee loyalty while making employees desperate with the prospect of living in a global economy that has all but collapsed. 

    Cutting budgets? Can’t afford training?

    Fraud is a cost too. It has been estimated that internal occupational fraud and abuse costs organizations around 7% of gross revenues. 7 percent! One-fourth of the fraud schemes involve losses greater than $1 million. Most of the frauds are committed by either employees (39.7%) or managers (37.1%). Internal fraud costs your organization a lot of money without ever showing itself on the books as an expense, but it must be controlled as any other costly threat to the organization. Your organization needs to stop this hemorrhage of profits, and it needs to recover what has already been lost. If your organization is trying to cut expenses and save money, don’t allow the expensive disease of fraud and corruption to continue to thrive just because you don’t want to spend money on the less costly knowledge and skills necessary to control the problem. This award-winning course will help you and your organization:

    • Assess your organization's current capabilities to properly prevent, detect, investigate, and recover losses resulting from internal fraud or abuse.
    • Create and take back a hard-copy comprehensive fraud risk assessment.
    • Detect a wide variety internal fraud and corruption, including (but not limited to) purchasing and acquisition fraud, payroll fraud, check fraud, reporting fraud, and abuse of company assets.
    • Effectively investigate suspicions of internal fraud or abuse to support recovery of losses, possible termination or disciplinary proceedings, or even potential prosecution.
    • Prepare you and your attendees for optional testing and accreditation as Certified Fraud Control Associates, Professionals, or Managers.

    Who should attend?

    • Executive officers (CEO/CFO/COO...)
    • Internal fraud investigators / examiners
    • Financial auditors / examiners
    • Operations auditors
    • Systems auditors
    • Human resource managers who would be involved in potential disciplinary action
    • Purchasing management in charge of managing the tender process
    • Accountants
    • Payroll administrators who need to know more about how managers can commit payrol fraud
    • Accounts payable/receivable administrators
    • Finance department managers
    • Sales managers
    • Security managers

    Getting IRMCB standardized training and taking certification exams

    IRMCB courses are delivered by Authorized Training and Education Centers (ATECs) in standardized live and online formats. Select ATECs are also authorized to proctor exams and issue certificates.

    Authorized Training and Education Center

    Headquarters

    Authorized for Live Instructor-Led Training

    Authorized for Web-Based Training

    Authorized exam center

    Certified Information Security

    United States

    SCHEDULED EVENTS

    REGISTER

    REGISTER

  • Modules explain the major schemes and provide relevant statistics on cost and frequency, as well as the perpetrators and victims of these crimes. Each scheme is illustrated with several real-life cases. The course clearly outlines prevention, detection and investigation strategies. Essential terms, questions, and discussion issues help students understand and retain the material. Not to be confused with forensic accounting instruction, this course is designed for a broad corporate management audience.

    • Skimming
    • Cash Larceny
    • Billing Schemes
    • Check Tampering
    • Payroll Schemes
    • Expense Reimbursement Schemes
    • Register Theft Disbursement Schemes
    • Theft of Non-Cash Assets
    • Corruption and Collusion
    • Common Accounting and Transaction Fraud
    • Fraudulent Financial Statement Schemes

    To ensure that your organization will achieve early success in detecting internal fraud and abuse, attendees will receive information on 178 proactive computerized audit queries that can be performed to help uncover potential problems. 

  • The IRMCB professional certification scheme qualifies fraud control professionals at three levels, depending upon the length of qualified experience.

    CFCA 180   CFCP 180   CFCM 180
     No qualified
    experience required.
       Two years of qualified
    experience required.
      Five years of qualified
    experience required.
    Complete Details   Complete Details   Complete Details

    Getting IRMCB standardized training and taking certification exams

    IRMCB courses are delivered by Authorized Training and Education Centers (ATECs) in standardized live and online formats. Select ATECs are also authorized to proctor exams and issue certificates.

    Authorized Training and Education Center

    Headquarters

    Authorized for Live Instructor-Led Training

    Authorized for Web-Based Training

    Authorized exam center

    Certified Information Security

    United States

    SCHEDULED EVENTS

    REGISTER

    REGISTER

.