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Author(s)
Hubert Klein

Publisher:
American Institute of CPA's

Fraud Prevention, Detection, and Response

Get up-to-date on the latest standards, including accounting, auditing, preparation and review.

Available format

Online ( 2020 )
$47.20

Product Description

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.

  • 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

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$ 47.20

 

Total

$ 47.20

Credit info

NASBA Field of Study Auditing
Availability: 1 year
Level Basic
Advanced Prepration None
Delivery Method QAS Self-Study
Course acronym FA.LFH.EL
Prerequisites None