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Technical

Fraud Risk Management Logo cgma

  Kaplan Publishing Limited |   $55.00 - 65.00 |   CPE: 1.0 |   AICPA |   Feb 2015 |   Business Mgmt. & Organization |   AICPA Store

This CPE course is included in the 50+ hours of CGMA Strategic Management Accounting. It can also be purchased individually or as a part of Governance and Risk Management.

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.

Topics Discussed

  • 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.

Learning Objectives

When you complete this course, you will be able to:

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

Who Will Benefit?

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

DISCOUNTS

CGMA designation holders qualify for additional discounts on this product.

In order to receive your special pricing, you must be registered and signed in. View the complete list of development products available on CGMA.org.

Topics covered:
  • Management accounting: CGMA exam preparation: CPA pathway to CGMA, Intermediate
  • Management accounting: Technical: Risk management & internal control: Risk identification & assessment, Intermediate
  • Forensic & valuation services: Technical: Fraud, Intermediate
Who Will Benefit?
  • CGMA exam candidates
  • Management accountants wanting to develop skills in governance and risk management
Topics Discussed
  • 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.
Learning Objectives

When you complete this course, you will be able to:

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

This CPE course is included in the 50+ hours of CGMA Strategic Management Accounting. It can also be purchased individually or as a part of Governance and Risk Management.

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.

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