Learn - Comply - Certify - All Year.
15K+
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500+ Topics
250+
Packages
Ethics included
50+
Events
Live access
AI
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21+
Years of Experience4.5/5
Average Rating85%
Avg. Completion Rate20+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
Excellent
Very Good
Average
Poor
AC
Good course. Enjoyed the video clips included.
KW
One of the best webinars I have attended this year.
RL
Good
KP
This was informative, and well presented. It's a tough subject, and shocking at how much theft our retailers have to deal with.
AM
Who Stole My Cheese: Profiles of Fraud Perpetrators and How to Prepare for Them" is an insightful and well-structured course that dives deep into fraud prevention strategies. The content effectively breaks down different fraudster profiles—including the Fraudster, Opportunist, Honest Crook, and Psychopath—helping organizations recognize and mitigate risks. I especially appreciated the practical fraud prevention framework, including the Fraud Triangle analysis and internal control strategies like segregation of duties and performance indicators. This course is a must for anyone looking to strengthen fraud detection and prevention within their organization!
JW
n/a
WV
Pretty detailed ...good balance
KS
I found the presenter very engaging and interesting and the topic relevant to my current work environment.
BG
nice presentation with beautiful examples!
DK
There was issues with the tech audio during the presentation.
GN
Thank you!
KD
Great instructor, good pace of instruction, good accompanying handouts and use of examples
Mark Dauberman CPA (US), EMBA
Mark Dauberman
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