Fraud and Audit

Training employees to prevent fraud

e-Learning Course Demos

Cybersecurity the SecuRetain Way

Security is everyone's responsibility. Every large organization with robust cybersecurity awareness training programs has to deal with sophisticated hacking. Now it's time for more than awareness training. Explore roles and responsibility based multi-domain cybersecurity training. Learn to implement Incident Management, Problem Management, Breach Management, NIST CSF, ISO 27001, and more.

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Empower your organization to meet the fraud regulatory and federal/state training requirements

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Complete the fraud e-learning course series available at less than 1/3 of the price

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Track progress and course completion for yourself or an entire enterprise with the SecuRetain platform

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Customize Fraud and Audit Management courses reflecting your policies, procedures, and frameworks

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Use the SecuRetain platform to distribute your training content along with SecuRetain courses in your own private space

Corporations can save more than 15% by developing in-house skills. The series of courses aim to enhance end to end knowledge.
Preview e-Learning Courses

Comprehensive Cybersecurity Based e-Learning Courses

Beneficial for all organizations, irrespective of their size, industry, and geography. SecuRetain will help employees grow personally and professionally.

Learning Outcomes from Fraud and Audit Based e-Learning Courses

The nine-part series of fraud management courses designed to build strong professional knowledge and practical skills to help develop, implement, and other compliance/anti-fraud programs at your organization.

Understand internal fraud, external fraud, corruption, asset misappropriation, financial statement fraud, the scale of the problem, factors contributing to fraud and fraudulent behavior, and why people commit fraud

Understand the fundamentals of fraud, the different types, the fraud triangle components, the fraud tree, common fraud schemes, fraud response, and preventive steps

Fraud management program objectives, fraud risk management framework basics, governance, assessments, and requirements

Identify potential risks, likelihood and impacts, analysis, reporting results, prevention, detection, and response programs

Understand the fraud triangle, fraud diamond, and 10-80-10 rule

Have detailed knowledge of fraud classification categories, subcategories, fraud schemes, and methods used by perpetrators

Learn about fraud tree schemes using a step-by-step approach with the help of case studies and case laws associated with each classification, category, subcategory, and fraud scheme

Learn about different fraud case laws associated with culture, tone at the top, code of ethics, global regulations, and fraud regulatory requirements

Understand the fraud perpetrator characteristics, understand what are the red flags and how to identify them, categorize the red flags, and rank red flags per fraud triangle components and the fraud tree

SecuRetain's Cybersecurity e-Learning Courses

Browse all Cybersecurity category courses available for you on our SecuRetain platform

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