Middlebury Institute of International Studies at Monterey

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MBAG8675A-F15

Fraud Risk Management

Fraud and misconduct acts can adversely affect organizations. The impacts of fraud on businesses include, while not limited to, financial losses, fines and litigation costs as result of regulatory noncompliance, and negative reputational damage. Organizations need to have an effective fraud risk management program in order to mitigate, prevent, detect and respond to fraud risk. A sound compliance program is also critical and essential to the fraud risk management program as corporations are required to comply with legal and regulatory requirements, such as the Sarbanes-Oxley Act (SOX), and the Foreign Corruption Practice Act (FCPA). This course will explore key components and steps for developing a fraud risk management program to mitigate fraud risks and regulatory noncompliance with respect to corporations. Cases are used in class. The topic of Fraud Risk Management is covered on the CFE (Certified Fraud Examiner) Exam.
Course Reference Number (CRN):
90826
Subject Code:
MBAG
Course Number:
8675
Section Identifier:
A

Course

MBAG 8675

All Sections in Fall 2015 - MIIS, MIIS Workshop

Fall 2015 - MIIS, MIIS Workshop

MBAG8675A-F15 Workshop (Chan)