Self-Study

Fraud Prevention, Detection, and Response

  • Thursday, August 15, 2019 – Thursday, April 30, 2020

  • 1.5
    CREDITS
    Auditing

This course describes the techniques typically employed to prevent, detect and investigate fraud within the organization. Topics include the impact of fraud on business and society, common profiles of fraud perpetrators, types of fraud schemes, fraud triangle, risk issues, corporate governance, and fraud risk assessment and process controls. The relevant components and steps of a prepared report are explained as well as the implementation of a remediation process and related plan of action.

Objectives

? Define fraud
? Identify common profiles of fraud perpetrators and fraud schemes
? Describe the basis for concern about fraud and its economic impact to an organization
? Explain the common techniques typically employed to prevent, detect and investigate fraud
? Recall how evidence is obtained, organized, and preserved
? Explain the process of creating relevant components of a prepared report
? Describe the implementation of a remediation process and its related plan of action

Additional Information

Vendor

American Institute of CPAs

Credits

1.50 Auditing

Course Number

19AIS107

Level of Knowledge

Basic

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