Best Practices for Internal Auditors/Part III: Fraud Risk Management, Prevention and Monitoring v1.1
This course provides an overview of the best practices for internal auditors with respect to fraud risk management, fraud prevention, and monitoring. This includes a discussion of the current regulatory landscape, an overview of anti-fraud controls, and identification of common fraud schemes. The course also includes an overview of the building blocks to an effective fraud risk management program, actions to deter, prevent, or detect fraud, and procedures that can be implemented to enhance FCPA compliance. Finally, this course presents the key steps in a typical fraud monitoring process.
Learning Objectives:
After completing this course, participants should be able to:
- Recognize the current regulatory landscape as it relates to fraud.
- Identify questions to be asked regarding a company's anti-fraud controls.
- List the common priorities of a company's audit committee.
- Recognize common fraud schemes as it relates to accounting, procurement, and payroll.
- Identify the building blocks to an effective fraud risk management program.
- Recognize common red flags as it relates to fraud.
- Identify actions to deter, prevent, or detect fraud as well enhance FCPA compliance.
- List the steps in the fraud monitoring process.
Prerequisites/Advanced Preparation:
Details
Course Code
:
99CHA05A
Release Date
:
02/17/2023
|
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
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