Fraud Risk Management
This CPE course provides you with the technical knowledge required for the CGMA exam related to strategic management accounting. It examines fraud policy and fraud investigation techniques.
Format
Online
NASBA Field of Study
Business Management and Organization
Level
Intermediate
CPE Credits
1
Author(s)
Kaplan Publishing Limited
Availability
1 year
Product Number
165337
This CPE course is included in the 50+ hours of CGMA Strategic Management Accounting. It can also be purchased individually or as a part of Governance and Risk Management.
This CPE course defines fraud, and provides examples of different types of fraud. It covers fraud risk indicators and prerequisites. It discusses what risk management strategy should be used to prevent, detect, and respond to fraud. It then outlines steps used to investigate fraud, and provides case studies based on real-world scenarios.
- Minimizing the risk of fraud
- fraud policy statements, effective recruitment policies and good internal controls, such as approval procedures and separation of functions.
- Fraud investigation.
- Identify the types of fraud.
- Recognize the prerequisites for fraud.
- Identify controls to prevent and detect fraud, and processes to respond to fraud.
Group ordering for your team
2 to 5 registrants
Save time with our group order form. We’ll send a consolidated invoice to keep your learning expenses organized.
Start order6+ registrants
We can help with group discounts. Call us at 1-800-634-6780 (option 1) or email us at salessupport@aicpa.org
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