List of Courses
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Fraud Management Part I - FR00101
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Fraud Management Part II - FR00102
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Fraud Management Part III - FR00103
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Fraud Management Part IV - FR00104
Objective
1. Awareness – Refer to Awareness Bundle 1
2. Committee of Sponsoring Organizations of the Treadaway Commission (COSO), along with the Association of Certified Fraud Examiners (ACFE) published the Fraud Risk Management Guide (guide), intended to serve as best practices guidance for organizations to follow in addressing the fraud risk assessment. The tone at the top should reflect the perception of fraud detection and prevention.
3. The course is designed to ensure employees understand the fraud risk assessment framework, how to execute fraud risk assessment, implement anti-fraud strategy, and features of the whistleblower program. The course is Part III in the ten-part series of fraud management courses.
4. Culture affects the speed and flexibility with which organizations can adapt to changes and opportunities. In an organization, values and cultural leadership must come from the top. The role of the board and senior management is critical in setting the right culture. Senior management also needs a mechanism for measuring and monitoring a firm’s culture. The course is one of the important lessons in fraud management.