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.
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You Will Learn How To:
- Ascertain why an effective fraud risk assessment is vital to an organization
- Determine which best practices to use for developing and implementing an effective fraud risk assessment
- Identify key factors that should be considered when assessing fraud risk
- Recognize methods to address fraud risks identified during the risk assessment process
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: DECEMBER 2018
DELIVERY METHOD: QAS SELF-STUDY
Table of Contents:
- Lesson 1: Introduction
- Lesson 2: What is Fraud Risk?
- Lesson 3: What Is a Fraud Risk Assessment?
- Lesson 4: Why Should Organizations Conduct Fraud Risk Assessments?
- Lesson 5: What Makes a Good Fraud Risk Assessment?
- Lesson 6: Considerations for Developing an Effective Fraud Risk Assessment
- Lesson 7: Preparing the Company for the Fraud Risk Assessment
- Lesson 8: Executing the Fraud Risk Assessment
- Lesson 9: Sample Fraud Risk Assessment Framework #1
- Lesson 10: Sample Fraud Risk Assessment Framework #2
- Lesson 11: Addressing the Identified Fraud Risks
- Lesson 12: Reporting the Results of the Fraud Risk Assessment
- Lesson 13: Making an Impact with the Fraud Risk Assessment
- Lesson 14: The Fraud Risk Assessment and the Audit Process
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