There are many measures organizations can and should take to minimize the risk that fraud might occur and go undetected. A fraud risk assessment can be a powerful proactive tool in the fight against fraud for any business. Regulators, professional standard-setters and law enforcement authorities continue to emphasize the crucial role that fraud risk assessment plays in developing and maintaining effective fraud risk management programs and controls.
Featuring video commentary from several anti-fraud experts, Fraud Risk Assessment provides an overview of fraud risk, explores the risk assessment process and provides you with a framework for conducting and reporting your own fraud risk assessment.
You Will Learn How To:
Determine why an effective fraud risk assessment is vital to an organization
Evaluate and implement an effective fraud risk assessment
Identify key factors that should be considered when assessing fraud risk
Examine methods to address fraud risks identified during the risk assessment process
Field of study: Specialized Knowledge and Applications
Last updated: October 2014
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Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
Table of Contents:
Lesson 1: Introduction
Lesson 2: What is Fraud Risk?
Lesson 3: What Is a Fraud Risk Assessment?
Lesson 4: Why Conduct Fraud Risk Assessments?
Lesson 5: What Makes a Good Fraud Risk Assessment?
Lesson 6: Developing an Effective Fraud Risk Assessment
Lesson 7: Preparing the Company for the Fraud Risk Assessment
Lesson 8: Sample Fraud Risk Assessment Framework #1
Lesson 9: Sample Fraud Risk Assessment Framework #2
Lesson 10: Addressing the Identified Fraud Risks
Lesson 11: Reporting the Results of the Fraud Risk Assessment
Lesson 12: Making an Impact with the Fraud Risk Assessment
Lesson 13: Managing Fraud Risk
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