- Develop skills to identify and detect fraud.
- Gain an understanding of common fraud schemes and fraudulent financial reporting.
- Recognize misappropriation of assets.
- Acquire the ability to generate evidence to support fraud cases through litigation support and expert testimony techniques.
- Design internal systems that minimize or mitigate the potential for fraud.
- Internal Auditors
- Accountants
- Human Resource Professionals
- Fraud Investigators
- Loss Prevention Professionals
- Attorneys
- Ethics Officers