A fraud risk assessment can be a powerful and proactive tool in the fight against fraud for any organization. Regulators, professional standard-setters and law enforcement authorities continue to emphasize the crucial role that fraud risk assessment plays in developing and maintaining effective anti-fraud 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.
- How a fraud risk assessment contributes to an effective fraud risk management program
- Methods used to address fraud risks
- How to properly execute the fraud risk assessment process
- Why fraud risk assessments are invaluable to organizations
ACFE Ordering and Return Policy
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 2020
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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