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Certificate in Fraud Risk Management

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    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

    1. Introduction to the 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 Questions

    1. Introduction to the 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 efficiently

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

    10. Module Summary

    11. Multiple Choice Questions

About this course

  • 62 lessons
  • 3 hours of video content