Online · Self-pacedFreeAccounting & FinanceIntermediateEnglish
Financial Controls and Fraud Prevention
Designing and operating the controls that protect an organisation from loss. Covers the control environment and risk assessment, segregation of duties and authorisation, the main fraud schemes and how they work, detection and red flags, whistleblowing and investigation, controls in small organisations, and monitoring and assurance.
Taught by Icompetent Solutions
- Modules
- 7
- Lessons
- 30
- Duration
- 6h 1m
- Level
- Intermediate
- Quizzes
- 7 graded
- Enrolled
- 5
Course content
7 modules · 30 lessons · 6h 1m
How the course fits together, what each control is meant to achieve, how to map a process to find its risks, and how to run a practical fraud risk assessment.
- Why Controls Fail and How This Course Is BuiltPreview11 min
- Control Objectives and Assertions11 min
- Mapping a Process: Flowcharts and Control Matrices12 min
- Running a Fraud Risk Assessment12 min
- Orientation quiz9 questions · pass 70%
Topics covered
Internal Controls
Fraud Prevention
Risk Management
Segregation of Duties
Governance
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