Name: Fraud Risks and Controls Basic Course
SKU: 18379
Price: 15.00 USD
Availability: InStock

Fraud Risks and Controls Basic Course

Fraud Risks and Controls Basic Course – In the ever-changing business environment, encountering risk is inevitable. The ability to manage these increasingly significant risks now represents the difference between a thriving organization and one that is struggling to deal with the challenges facing it. with the Fraud Risks and Controls Course, you will learn more.

this exam gives you a feel of what you might come across in the certification exam since all its questions resemble the Certified Fraud Specialist CFS (USA)

Dealing with these challenges requires extensive knowledge of risk management, effective internal control, and proactive fraud prevention techniques. This is exactly what you will find in this course.

This course will enable you to develop and deliver a systematic plan to strengthen your risk management, fraud prevention, and internal control environment.

This course “Fraud Risks and Controls Course” will highlight:

Consider the potential for fraud risks and identify common types of fraud associated with the ‎engagement area during the engagement planning process
Determine if fraud risks require special consideration when conducting an engagement
Determine if any suspected fraud merits investigation
Complete a process review to improve controls to prevent fraud and recommend changes
Employ audit tests to detect fraud
Support a culture of fraud awareness, and encourage the reporting of improprieties
Interrogation/investigative techniques
Forensic auditing