Mitigate Fraud Risk with Effective Internal Controls

A fifth of the lesson was on "Current Regulatory Land Scape" and how other companies have failed and paid for taking bribes.

This course is really concisely informative and opened my eyes to the various aspects of fraud risks. Glad I did this course!

This course is just a summarize. It could have more pieces of information. In despite of thos, I recommended it

It was fine. Nothing new for me personally but I guess it would be good for someone who never heard or learnt any of the course content.

Quick access to all information regarding the course in one area. This is my first & only exposure to online learning - I picked up the workings of the system fairly quickly.

This course gave me a the full picture of Fraud Management Lifecycle in an organization. Great thanks for that.. I would like to also see some of the real time key fraud examples uncovered from your professional experience which can be utilized to make real business case and dollar value savings to pitch for my organization to jumpstart a program. i very well know fraud cant be generalized to all LOBs or industries but Finance (accounting) and procurement related fraud examples are great way to get the management focus. Appreciate if you could have some kind of one on one interactions on these lines. Naveen Murthy SK

The course makes you really conscious of the importance on evaluating the effectiveness of controls within your organization, but it doesn’t teach you how to do that.

Mr. Chan is a consummate professional, he did an excellent job and I learnt / took away alot. However, a humble suggestion if he was more passionate the student experience would have been better.

I got a better understanding of how the risk management system should look like and what needs to happen to prevent fraud in my own business.