Fraud Risk Management

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1.0 Credits

This CPE course defines fraud, and provides examples of different types of fraud. It covers fraud risk indicators and prerequisites. It discusses what risk management strategy should be used to prevent, detect, and respond to fraud. It then outlines steps used to investigate fraud, and provides case studies based on real-world scenarios.


  • Identify the types of fraud.
  • Recognize the prerequisites for fraud.
  • Identify controls to prevent and detect fraud, and processes to respond to fraud.

Major Topics

  • Minimizing the risk of fraud; fraud policy statements, effective recruitment policies and good internal controls, such as approval procedures and separation of functions.
  • Fraud investigation.

Designed For

CGMA exam candidates Management accountants wanting to develop skills in governance and risk management
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