Best Practices for Internal Auditors/Part V: Corporate Investigation v1.1
This course provides an overview of the corporate investigation process, with a focus on procedures internal auditors should consider in conducting fraud investigation. In addition, this course provides a discussion of drivers of corporate investigations, factors contributing to fraudulent behavior, as well as common fraud schemes and common red flags. Finally, the course also addresses manners in which fraudulent payments are disguised as well as notable initiatives and procedures designed to deter fraud.
Learning Objectives:
- Identify common drivers of corporate investigations including common fraud schemes.
- Recognize risks and challenges with respect to doing business in emerging markets.
- Identify the factors involved with FCPA violations.
- Recognize common red flags related to fraud.
- List the steps involved in the corporate investigation process.
- Recognize fraud deterrence initiatives and procedures.
Prerequisites/Advanced Preparation:
Details
Course Code
:
99CHA07A
Release Date
:
02/07/2023
|
Expire Date
:
01/31/2025
|
Credits
:
|
Length
:
1hr 40min
|
Course Level
:
Basic
|
Course Type
:
QAS Self-Study
|
Passing Grade
:
70%
|
Format Type
:
eLearning
Mobile Compatible
|
Field Of Study
:
Auditing
|
|
Theme
:
Internal Audit Best Practices
|