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Fraud

Course Description

Fraud is a threat to all organizations. This course introduces learners to the various types of fraud, fraud risk, and the red flags of potential fraud. The course explains how to evaluate the potential for the occurrence of fraud and how an organization detects and manages fraud risks. In addition, this course will provide learners with an understanding of how to determine whether fraud risks require special consideration when conducting an audit engagement, how to evaluate the potential for fraud, and how to recommend controls to prevent and detect fraud. Finally, learners will discover how to educate an organization about fraud, and improve its fraud awareness.

Learning Objective(s):

  • Recognize types of fraud, fraud risk, and red flags for fraud.
  • Evaluate the potential for occurrence of fraud and how the organization detects and manages fraud risks.
  • Interpret fraud risks and types.
  • Determine when fraud risks require special consideration during an engagement.
  • Evaluate the potential for fraud and how the organization detects and manages fraud risks.
Course Duration: 0.16 day(s)
CPEs Available: 1.6
Knowledge Level: Basic
Field of Study: Auditing
Prerequisites: 
​None
Advance Preparation: 
​None
Delivery Method: QAS Self-Study