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Fraud Prevention

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3 cursussen voor 'Fraud Prevention'
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Introduction to Internal Accounting Controls 16m • 5 Lektionen • Fortgeschrittene In this Introduction to Internal Accounting Controls course, you’ll learn about problems that businesses can face in financial reporting, what internal controls are, and how they can impact financial statements and data. Some examples of errors are data entry mistakes or lost deposits. Beyond errors are fraudulent acts if oversight is lacking. We’ll discuss reasons for internal controls and how they can impact a business positively if maintained or negatively if neglected.
Implementing & Documenting Internal Accounting Controls 17m • 6 Lektionen • Fortgeschrittene In this course, you’ll learn how an internal control system is created, implemented, and documented. Planning a control system assesses the risks a business faces in their industry and environment. The company’s financial activities are reviewed for the areas where controls could be implemented to assure the function is carried out properly. The control activities become the framework for the internal control plan, which is documented in a company’s policies.
Monitoring & Reviewing Internal Accounting Controls 13m • 5 Lektionen • Fortgeschrittene In this course on internal controls, we’ll introduce the Securities and Exchange Commission, what oversight they have on companies, and what independent external audits are. Automation and technology are important tools in businesses and are gaining more traction. We’ll discuss their significance in internal controls. We’ll dive deeper into reviewing and monitoring a control plan once it’s been created and how technology can help organizations through all their financial processes.
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