Fraud Risk Assessment
Intermediate
Online
Description
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.
Key Takeaways:
- 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
Prerequisites
Familiarity with common fraud schemes and risks
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
Table of Contents
| Lesson 1 | What Is Fraud Risk? |
|---|---|
| Lesson 2 | What Is a Fraud Risk Assessment? |
| Lesson 3 | Why Conduct Fraud Risk Assessments? |
| Lesson 4 | What Makes a Good Fraud Risk Assessment? |
| Lesson 5 | Developing an Effective Fraud Risk Assessment |
| Lesson 6 | Preparing the Company for the Fraud Risk Assessment |
| Lesson 7 | Sample Fraud Risk Assessment Framework #1 |
| Lesson 8 | Sample Fraud Risk Assessment Framework #2 |
| Lesson 9 | Addressing the Identified Fraud Risks |
| Lesson 10 | Reporting the Results of the Fraud Risk Assessment |
| Lesson 11 | Making an Impact with the Fraud Risk Assessment |
| Lesson 12 | Managing and Monitoring Fraud Risk |
CPE Information
| CPE Credit: | 3 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | June 2024 |
| Delivery Method: | QAS Self-Study |
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CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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