Author(s)
Hubert Klein

Publisher:
American Institute of CPA's

    Credit Info
  • NASBA Field of Study

    Auditing

  • Format

    1 year

  • Level

    Basic

  • CPE Credit

    1.5

  • Course acronym

    FA.LFH.EL

  • Prerequisites

    None

  • Course duration

Fraud Prevention, Detection, and Response

SKU: FFA_16P_1 Category:
This course describes the techniques typically employed to prevent, detect and investigate fraud within the organization. Topics include the impact of fraud on business and society, common profiles of fraud perpetrators, types of fraud schemes, fraud triangle, risk issues, corporate governance, and fraud risk assessment and process controls. The relevant components and steps of a prepared report are explained as well as the implementation of a remediation process and related plan of action.
$47.20
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blankTopics discussed

blankLearning objectives

  • Define fraud
  • Identify common profiles of fraud perpetrators and fraud schemes
  • Describe the basis for concern about fraud and its economic impact to an organization
  • Explain the common techniques typically employed to prevent, detect and investigate fraud
  • Recall how evidence is obtained, organized, and preserved
  • Explain the process of creating relevant components of a prepared report
  • Describe the implementation of a remediation process and its related plan of action

blank Who will it benefit?