Fraud Risk Management, Assessment & Fraud Analysis Bootcamp

سرفصل های دوره

Learn Practical Insights into Fraud Risk Management, Indication, Detection and Analytics | Certificate inlcuded

1. Introduction to this Program

1. Thank You & Welcome.html

2.1 Certificate in Fraud Risk Management Slides.pdf

2. Introduction

2. Overview of Fraud and Risk Management

1. Introduction to this Module

2. What is Fraud its Extent

3. What is the Scale of The Problem

4. Why is Fraud Committed

5. Different Types of Fraud Schemes

6. Impact of Fraud on Organization

7. Case Study - a real-life case of fraud that happened in an organization

8. Module Summary

9. Multiple Choice Quiz.html

3. Understanding Fraud Risk Management

1. Introduction to this Module

2. What is Fraud Risk Management

3. Strategic Fraud Risk Management and the 4Ts Approach

4. Risk-Based Approach to Fraud Risk Management

5. Module Summary

6. Multiple Choice Quiz.html

4. Fraud Risk Assessment Framework

1. Introduction to this Module

2. Overview 7-Step Fraud Risk Assessment Framework

3. Step 1 Identify potential inherent fraud risks and schemes

4. Step 2 Assess the likelihood of identified inherent fraud risks

5. Step 3 Assess the impact of identified inherent fraud risks

6. Step 4 Evaluate which people and departments are most likely to commit fraud

7. Step 5 Identify and map existing controls to relevant fraud risks

8. Step 6 Evaluate whether the identified controls are operating effectively and e

9. Step 7 Identity, evaluate, and respond to residual fraud risks that need to be

10. Module Summary

11. Multiple Choice Quiz.html

5. Fraud Risk Management Program

1. Introduction to this Module

2. Overview 8-Step Fraud Risk Management Program Framework

3. Step 1 Define program objectives

4. Step 2 Assess fraud risks

5. Step 3 Design program components

6. Step 4 Implement program components

7. Step 5 Communicate expectations

8. Step 6 Ensure compliance

9. Step 7 Identify and investigate violations

10. Step 8 Measure, evaluate, and report program effectiveness

11. Module Summary

12. Multiple Choice Quiz.html

6. Fraud Control

1. Introduction to this Module

2. Overview of Internal Controls

3. Control Characteristics

4. Role of Audit in Fraud Prevention and Detection

5. The External Audit

6. The Internal Audit

7. Module Summary

8. Multiple Choice Quiz.html

7. Fraud Prevention

1. Fraud Prevention Controls

2. Key Aspects of Prevention Generic Controls

3. The Six Key Fraud Prevention Controls

4. Module Summary

5. Multiple Choice Quiz.html

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تولید کننده: Udemy