Name: Corporate Fraud: Detect, Prevent & Implement Controls
Brand: EDUCBA
Availability: OnlineOnly
Rating: 4.3 (7 reviews)

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Learner Reviews & Feedback for Corporate Fraud: Detect, Prevent & Implement Controls by EDUCBA

4.3

stars

10 ratings

About the Course

This course equips learners with the analytical skills and practical frameworks necessary to identify, prevent, and respond to corporate fraud across organizational settings. Structured into two key modules, the course begins by introducing foundational fraud concepts, including motivational drivers, the Fraud Triangle, real-world fraud cases (e.g., Enron, Worldcom), and preventive regulatory frameworks such as the Sarbanes-Oxley Act. Participants will identify fraud indicators, explain regulatory standards, and demonstrate understanding of internal control mechanisms. The second module advances into applied analytical techniques such as vertical and horizontal financial analysis, ratio evaluation, and forensic investigation. Learners will analyze financial data to detect manipulation, evaluate red flags using forensic and data-driven approaches, and formulate structured responses to fraud. The course concludes with practical guidance on fraud reporting, communication protocols, and reinforcing anti-fraud culture in the workplace. This course is ideal for finance professionals, auditors, compliance officers, and anyone responsible for corporate governance and risk management....

Top reviews

Nov 17, 2025

Instructor was great. Outlined key details and explained thoroughly.

Nov 18, 2025

The course was excellent! Very clear explanations, good contextual deal-related stories

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1 - 8 of 8 Reviews for Corporate Fraud: Detect, Prevent & Implement Controls

By Alex M D

•

Nov 2, 2025

El curso resulta altamente ilustrativo y práctico, ofreciendo una comprensión clara sobre los mecanismos de detección, prevención y respuesta ante el fraude corporativo. Presenta un método estructurado y aplicable a distintos entornos organizacionales, lo que facilita su implementación en la práctica profesional. Además, los indicadores y técnicas de análisis expuestos —incluyendo el uso de herramientas financieras, auditoría forense y controles internos— se explican de forma precisa y accesible, permitiendo identificar con facilidad señales de alerta y oportunidades de mejora en los sistemas de control. En conjunto, es una capacitación muy bien diseñada, que combina fundamentos teóricos con ejemplos concretos, y aporta valor real para profesionales en auditoría, gestión de riesgos y control interno.