LF logo
by learnformula
search
Log in
search
Courses/Ethics/Ethics for Accountants

Fraud Awareness

In this course, we are going to tackle a topic that doesn’t factor into many senior financial leader’s agendas all that often or until something happens, that is, fraud in the workplace.

Created byBlair Cook Jennifer Nicholsonworkspace_premium
4.5
(249 reviews)
BeginnerUpdated Apr 15, 2025
Fraud Awareness

What You'll Learn

check_circleRecognize and Describe various fraud schemes and their prevalence in organizations today
check_circleDiscuss the phycology of fraud including who commits fraud and why
check_circleDescribe the effectiveness of different anti - fraud control
check_circleDiscuss best practices for fraud detection, investigation, and prevention

About This Course

Fraud in the workplace is a serious issue that often goes unnoticed by senior financial leaders—until it’s too late. This course brings the topic of occupational fraud to the forefront, highlighting its staggering global impact, with organizations losing an estimated 5% of revenue annually due to employee misconduct. Using real-world research and insights from the Association of Certified Fraud Examiners (ACFE), you'll explore how fraud happens, how it’s detected, and most importantly, how to prevent it.

Through case studies and investigative findings, this course will open your eyes to the risks that may be lurking within your organization. You’ll gain practical tools and knowledge to strengthen internal controls and build a culture of integrity, helping you take a proactive role in fraud prevention and detection.

Your Instructor

Blair Cook Jennifer Nicholson
Blair Cook Jennifer Nicholson

CPA, CA Leadership

menu_book55 courses
star5,466 reviews

Blair is a seven-time CFO, a director, and an educator at Executive Finance Partners - a professional development and executive coaching firm for financial professionals and executives. He also serves as a corporate director and audit committee chair of publicly listed companies: Terravest Industries and Clarke Inc. He is also the Board Treasurer of the Devour Food & Film Festival and serves on various committees of CPA Nova Scotia. Blair is the author of The Illiterate Executive: An Executive’s Handbook for Mastering Financial Acumen.

Credit Information

Do these courses count toward my professional development requirements?

This portal is provided as a training and development resource for City of Markham employees. Every course is delivered by a qualified subject matter expert or learning organization, is quantifiable in hours, and is verifiable — you receive a documented certificate of completion for every course you finish, stored on LearnFormula indefinitely.

If you hold a professional designation (for example in engineering, accounting, human resources, or law), courses may be counted as professionally relevant, verifiable learning activities toward your continuing professional development. Individual practitioners are responsible for confirming that an activity meets the requirements of their professional body. For questions about the City of Markham's training and development policies, please speak with your people leader or Human Resources.

What Students Are Saying

4.5
Student's Choice
249 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.