St. Thomas University – Certificate in Fraud Risk Management

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Course Materials

For this course you will need access to a computer or a tablet with an internet connection. If taking the course remotely you will also need a webcam and skype. You are requested to open a Linkedin account.

Course Content

Lessons Status
1

Module 01- Enterprise & Fraud Risk Management

2

Module 02 - Fraud Risk Governance

3

Module 03 – Fraud Detection Programs & Controls

4

Module 04 - Fraud Risk Assessments

5

Module 05 - Intro to Fraud Schemes, Skimming Schemes & Expense Reporting Fraud

6

Module 06 - Cash Larceny Schemes

7

Module 07 - Payroll Fraud Schemes

8

Module 08 - Billing Schemes

9

Module 09 - Bribery & Corruption

10

Module 10 - Financial Statement Fraud

11

Module 11 - Fraud Case Study

12

Module 12 - Ethics & Compliance

13

Module 13 - Conducting Investigations

14

Module 14 - Conducting Investigations Case Study

15

Module 15 - Final Exam Available on: October 7, 2020 5:00 am

Michelle Martin
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