Internal and Employee Fraud

1

Intro Module
- Intro Mod: Welcome Video!
- Intro Module-Useful Course Resources-Websites and Links
- Intro Mod: Course Description
2

Module 1: Impact of the Internal Fraud Problem
- Module 1 Learning Outcomes
- Module 1-Video-Welcome and Overview
- Module 1-Video-Research and Trends-Part 1
- Mod 1-Summary for Article on the Slide
- Module 1-Article-Corporate Fraud and Employee Theft: Impacts and Costs on Business
- Module 1-Quiz-Check Your Understanding (5 mins)
- Module 1-Video-Research and Trends-Part 2
- Module 1-Quiz-Check Your Understanding
- Mod 1-Review
3

Module 2: Common Fraud Schemes and Detection Strategies
- Module 2 Learning Outcomes
- Module 2-Video-Welcome to Module 2
- Module 2-Video-Presentation of Common Schemes
- Mod 2-Summary for Article on the Next Slide
- Mod 2- Article-The battle against fraud: do reporting mechanisms work?
- Module 2-Video-Presentation on Fraud Detection Methods
- Mod 2: Review of Infographic on the Next Slide
- Mod 2: Infographic-Fraud-in-Small-Business
- Module 2-Quiz-Check Your Understanding
- Module 2 Review
4

Module 3: Internal Corporate Analysis-Level of Authority, Impact, and Fraud Controls
- Module 3 Learning Outcomes
- Module 3-Video-Welcome to Module 3
- Module 3-Video-Presentation on Level of Corporate Authority and Impact
- Module 3-Quiz-Check Your Understanding
- Mod 3-Summary for Article on the Next Slide
- Module 3-Article-Fraud Prevention and Detection
- Module 3-Video-Presentation on Fraud Controls
- Mod 3-Review
5

Module 4: Prevention Tactics
- Mod 4-Learning Outcomes
- Mod 4 Presentation: Prevention- Hiring Practices
- Mod 4 Presentation: Prevention- Corporate Culture
- Mod 4 Prevention: Article-Employee Treatment and Corporate Fraud
- Mod 4 Prevention: Payment Controls & Internal Workflow Strategy
- Mod 4 Prevention: Psych of Fraud Book Chapter
- Mod 4 Presentation: Prevention-Other Strategies
6

Module 5: Conclusion
- Mod 5-Conclusion Presentation
- Mod 5: Conclusion-Congratulations Video

DFTGSM420-Internal and Employee Fraud (2 Hours)

This course is designed to explore employee fraud. Internal employees are often overlooked as a source of fraud; however, the statistics reveal that this is not the case. Companies should make internal fraud a part of their overall fraud strategy.

Course curriculum

Intro Module

Module 1: Impact of the Internal Fraud Problem

Module 2: Common Fraud Schemes and Detection Strategies

Module 3: Internal Corporate Analysis-Level of Authority, Impact, and Fraud Controls

Module 4: Prevention Tactics

Module 5: Conclusion