How many CPD units does this course provide?

This course provides 2 verifiable CPD units on successful completion.

Who is this course for?

This course is designed for accountants responsible for ethics and compliance, auditors and fraud-risk professionals and finance managers overseeing governance obligations.

What prior knowledge do I need?

Basic understanding of principles of accounting and fraud.

What does the course cover?

The course covers the fraud triangle: pressure, opportunity, rationalization, asset misappropriation, corruption, and financial statement fraud and common billing and expense reimbursement fraud schemes.

Will I receive a CPD certificate?

Yes. After successfully completing the course, you will receive a verifiable CPD certificate for 2 CPD units.

Ethics And LegalIntermediate

Fraud Prevention and Detection

2 CPD credits on completion

Enrol Now

Certificate on completion

Downloadable resources

Self-paced learning

About This Course

This course provides insight into fraud risk, and why it is detrimental to an organisation. It further examines strategies and techniques to prevent, detect and respond to fraud.

This course is worth 3 units of continuing professional development (CPD). Each unit represents one hour of learning.

What You Will Learn

Explain the fraud triangle and its three elements of pressure, opportunity, and rationalization
Differentiate between asset misappropriation, corruption, and financial statement fraud
Identify common billing and expense reimbursement fraud schemes and how they go undetected
Analyze the Enron scandal as a case study in financial statement fraud
Evaluate internal control weaknesses that allow fraud schemes to persist within an organization

Who This Course Is For

Accountants responsible for ethics and compliance
Auditors and fraud-risk professionals
Finance managers overseeing governance obligations
Professionals completing ethics-related CPD

Prerequisites

Basic understanding of principles of accounting and fraud

Frequently Asked Questions

Course Details

CPD Credits2

LevelIntermediate

CertificateYes

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Everything included in your subscription:

CPD certificate on completion