Fraud Prevention and Detection

Estimated Time: 15.5 hours


Earn 16 Points for Completing

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This ACI Learning course works through proven fraud prevention and mitigation techniques while exploring major schemes for defrauding organizations as well as individuals. Coupled with an assessment of psychology and motivation, you will explore risk statements, internal controls and other analytical skills related to investigations. Course Type: Video. Worth 15.5 PDCs (SHRM) and 15.5 CEUs (HRCI Business Credit).


15.5 PDCs
15.5 CEUs
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Learning Objectives

  • Articulate proven techniques for preventing and mitigating fraud within core business systems
  • Discuss major schemes used to defraud organizations and individuals
  • Recognize and develop strategies for prevention and detection
  • Demonstrate how to create fraud risk statements, assess risk, and create appropriate internal controls
  • Communicate a thorough understanding of disbursement, procurement, and payroll fraud

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SHRM: VTR is recognized by SHRM to offer SHRM-CP or SHRM-SCP professional development credits (PDCs). This program is valid for 15.5 PDCs. For more information about certification or recertification, please visit

HRCI: VTR is a recognized provider of recertification credits. HR Certification Institute® preapproved this program for 15.5 credits toward aPHR™, PHR™, PHRca™, SPHR™, GPHR™, PHRi™, and SPHRi™ recertification.