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Introduction to Fraud Evaluations

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Psychology Dynamics
Instructor for this course
  Course Overview CPE
Course Syllabus
INTRODUCTION AND OVERVIEW
  10:10PREVIEW: Introduction to Fraud Evaluations
Fraud Evaluations
  Psychology Dynamics12:25
  COSO and Fraud2:24
  Fraud Theories3:52
  Opportunity Considerations4:45
  Added Dimensions6:26
  COSO Considerations3:41
  Control Environment Principles10:55
  Determining Internal Audit's Role7:00
  Understand the Business9:15
  Auditors and the IPPF8:07
  When Management Objects & Potential Steps10:26
CONCLUSION
  Fraud Risk & Summary2:58
Continuous Play
  Fraud Evaluations: A Guide for The Compliance Professional1:36:04
SUPPORTING MATERIALS
  Slides: Fraud EvaluationsPDF
  Fraud Evaluations Glossary/IndexPDF
Bonus Material
  Article: Fraud AwarenessPDF
  Book Forward: “RAISE THE RED FLAG”PDF
REVIEW & TEST
  REVIEW QUESTIONSquiz
 FINAL EXAMexam