Course curriculum

    1. Course Player Walkthrough

      FREE PREVIEW

    2. Course Objectives

      FREE PREVIEW

    1. Identify Governance Weaknesses

    2. Establishing Preventive and Detective Controls

    3. Methods for Measuring and Monitoring Fraud Risks

    4. Conducting Fraud Risk Management Reviews and Audits

    5. Fraud Response, Reporting, and Information Sharing

    1. Course Evaluation

About this course

  • $199.00
  • 8 lessons
  • 1 hour of video content

Instructor(s)

Senior Instructor Gary Deutsch

Gary Deutsch is the “chief risk investigator” for Taming Risk Academy. Whether your own journey is in banking, small business, or the nonprofit sector, he offers you the tools and wisdom from his deep and wide experience in these fields, to advance how others manage successful and well-regulated businesses. Certified as CPA, with an MBA in finance (Loyola University Maryland), his designations include certified internal auditor (CIA), certified management accountant (CMA), and certified bank auditor (CBA). Across four decades, he held top posts in financial operations in small and large companies and senior positions in regional banks. His books are available in both the United States and Europe.