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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:
Who should attend?
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.
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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.
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No qualified experience required. |
Two years of qualified experience required. |
Five years of qualified experience required. |
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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 |
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