Fraud can decimate the bottom line or even destroy an entire company, making management of fraud risk a critical function. This course explains the importance of a proactive approach and outlines the steps to develop an effective fraud risk management program.
You Will Learn How To:
Identify how and why fraud risk should be managed
Recognize various risk management frameworks and their components
principles related to fraud risk management
Identify the steps involved in developing a fraud risk management
Field of study: Management Services
Last updated: December 2016
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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: What Is Fraud Risk?
Lesson 2: Why Manage Fraud Risk?
Lesson 3: Who Is Responsible for Managing Fraud Risk?
Lesson 4: What Is Fraud Risk Management?
Lesson 5: Risk Management Frameworks
Lesson 6: COSO and Fraud Risk Management
Lesson 7: Fraud Risk Governance-Principle 1
Lesson 8: Fraud Risk Assessment-Principle 2
Lesson 9: Fraud
Control Activities-Principle 3
Lesson 10: Fraud
Investigation and Corrective Action-Principle 4
Lesson 11: Fraud
Risk Management Monitoring Activities-Principle 5
Lesson 12: Steps
in Developing a Fraud Risk Management Program
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