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How to Start a Fraud Program in Your Organization

Step-by-Step on how to start or improve a fraud program CPE = 1

When fraud happens, auditors get blamed. While a fraud program is ultimately the responsibility of management, internal audit is often responsible for developing and implementing fraud programs ... and often are responsible for conducting fraud investigations.

Whether you need to start or improve a fraud program, or just coordinate with others in your organization, you won't want to miss this discussion. You will learn the steps you need to take to start or improve a fraud program in your organization.

Jason Mefford is joined by Matt Christensen, a veteran fraud examiner who has started multiple fraud programs at some of the largest organizations in the world.


Field: Fraud

Delivery Method: Self-Study

CPE Hours: 1.0


Your Instructor


Jason Mefford
Jason Mefford

Jason Mefford is a rock star in internal audit, risk management and compliance. He typically works with Chief Audit Executives and professionals in audit, risk and compliance with the technical and soft-skills needed to navigate the land mines of organizations. He takes complicated, confusing & hard things, makes them practical, proactive & simple to improve learning and transformation.

Jason is a CAE coach, professional speaker, facilitator and podcast host. He serves the internal audit community through his companies Mefford Associates, cRisk Academy, Mefford CIA Review Course, and the Jamming with Jason Podcast.

You can learn more about him at: http://www.jasonmefford.com and http://www.meffordassociates.com


Course Curriculum


  Video
Available in days
days after you enroll

Frequently Asked Questions


When does the course start and finish?
The course starts now and never ends! It is a completely self-paced online course - you decide when you start and when you finish.
How long do I have access to the course?
How does lifetime access sound? After enrolling, you have unlimited access to this course for as long as you like - across any and all devices you own.
What if I am unhappy with the course?
We would never want you to be unhappy! If you are unsatisfied with your purchase, contact us in the first 30 days and we will give you a full refund.

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