course

Fraud Risk Assessments

(190)
4.526315
332 Enrolled
2 Hours (On-Demand)
2 CPE  
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Introduction to Fraud Risk Assessments

Next Lesson:
Where to Start
Instructor for this course
  Course Overview CPE
Course Syllabus
INTRODUCTION AND OVERVIEW
  9:55PREVIEW: Introduction to Fraud Risk Assessments
  Where to Start9:29
  Measure Your Efforts13:46
  Fraud Risk Assessment Reality6:16
  Preparation Steps10:15
  Defining a Macro Assessment5:30
  Tolerance and Performing the Macro Assessment14:23
  Maturity Model Approach9:03
  Developing Maturity Model10:11
  Micro Risk Assessment Common Scenario Approach4:41
  Micro Risk Assessment Process by Process4:47
CONCLUSION
  Micro Risk Assessment Fraud Indicators & Summary8:42
Continuous Play
  Fraud Risk Assessments1:46:58
SUPPORTING MATERIALS
  Slides: Fraud Risk AssessmentsPDF
  Fraud Risk Assessments Glossary/IndexPDF
REVIEW & TEST
  REVIEW QUESTIONSquiz
 FINAL EXAMexam