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Introduction to Fraud Evaluations

Course Syllabus
INTRODUCTION AND OVERVIEW
Fraud Evaluations
  12:24Psychology Dynamics
  2:23COSO and Fraud
  3:51Fraud Theories
  4:45Opportunity Considerations
  6:25Added Dimensions
  3:41COSO Considerations
  10:55Control Environment Principles
  7:00Determining Internal Audit's Role
  9:14Understand the Business
  8:07Auditors and the IPPF
  10:25When Management Objects & Potential Steps
CONCLUSION
  9:13Fraud Risk & Summary
Continuous Play
  1:38:33Fraud Evaluations: A Guide for The Compliance Professional
SUPPORTING MATERIALS
  PDFSlides: Fraud Evaluations
  PDFFraud Evaluations Glossary/Index
Bonus Material
  PDFArticle: Fraud Awareness
  PDFBook Forward: “RAISE THE RED FLAG”
REVIEW & TEST
  quizREVIEW QUESTIONS
 examFINAL EXAM