GAMTI Fraud Risk Assessment Course
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Introduction
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?
4 lessons
Fraud, Waste and Abuse Awareness
1.0. Introduction
1.1. Course Content
1.2. A History Lesson
1.3. What is Fraud?
1.4. What is Waste?
1.5. What is Abuse?
1.6. Understanding Differences & Connections
1.7. Module Quiz
1.8. Well Done!
9 lessons, 1 quiz
The Real Cost of Fraud, Waste & Abuse
2.0. What Is the Real Cost of FWA?
2.1. What is the Impact of Fraud, Waste & Abuse?
2.2. Real Life Examples
2.3 Module Quiz
2.4. Well Done!
5 lessons, 1 quiz
Who Commits Fraud and Why?
3.0. Professional vs Opportunistic Fraud
3.1. Cressey’s Fraud Triangle (1953)
3.2. The Fraud Diamond (2004)
3.3. Examples of Who Commits Fraud
3.4. Real Life Example
3.5. Module Quiz
3.6. Well Done!
7 lessons, 2 quizzes
How Is Fraud Committed?
4.0. Types of Fraud
4.1. Real Life Examples
4.2. Methods to commit Fraud
4.3. Module Quiz
4.4. Well Done!
5 lessons, 1 quiz
Managing Risk
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!
20 lessons, 2 quizzes
Summary & Certification
6.0. References
6.1. Final Result
6.2. GAMTI Certificate
3 lessons
Who Commits Fraud and Why?
3.0. Professional vs Opportunistic Fraud
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