Introduction
Lessons
0.0. Welcome to GAMTI Fraud Risk Assessment Course 0.1. Welcome to GAMTI 0.2. Who is behind GAMTI? 0.3. How does GAMTI work?Fraud, Waste and Abuse Awareness
The Real Cost of Fraud, Waste & Abuse
Who Commits Fraud and Why?
How Is Fraud Committed?
Managing Risk
Lessons
5.0. Understand The Risk 5.1. Fraud Risk Management Model 5.2. Fraud Risk Management Cycle 5.3. Fraud Health Check 5.4. Risk Assessment 5.5. Risk Probability and Impact 5.6. Risk Treatment Plan 5.7. Fraud, Waste & Abuse Strategy 5.8. Creating An Anti-Fraud Culture 5.9. Deterrence 5.10. Partial Quiz 5.11. Prevention 5.12. Fraud Awareness Training 5.13. Detection 5.14. Red Flags / Fraud Indicators 5.15. Investigation 5.16. Sanctions & Redress 5.17. Measuring Fraud, Waste & Abuse 5.18. Module Quiz 5.19. Congratulations!Summary & Certification
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