Fraud Risk

Scope Of Fraud, Fraud Risk Management, Fraud Controls, Internal Audit Of Fraud, Fraud Investigation, Forensic Audit

What you'll learn

Scope Of Fraud

Fraud Risk Management

Fraud Controls

Internal Audit Of Fraud

Fraud Investigation

Forensic Audit

Requirements

Basic Business Knowledge

Description

Dear participants,My name is Gökhan Pınar. I am Certified Internal Auditor and Certified Fraud Examiner, holding Certification In Risk Management Assurance, COSO Enterprise Risk Management and COSO Internal Control certificates as well as Corporate Governance Rating License.I have more than 25 years of professional experience as a senior manager, management and project consultant in the public sector, Internal Auditor/Inspector and Manager in the banking sector.The objective of the course is to meet the expectations and needs of internal audit, risk management, fraud and business professionals by providing clear explanations and practical summary presentation focusing on significant areas.The content of the course consists of the following chapters:Chapter 1. Scope Of Fraud- Definition Of Fraud- Impact Of Fraud- Types Of Fraud- Fraud CategoriesChapter 2. Fraud Risk Management- Fraud Risk- Fraud Risk Management Principles- Fraud Risk Management Program- Fraud Risk Evaluation- Red FlagsChapter 3. Fraud Controls- Fraud Detection Controls- Internal Controls- Fraud Awareness Training- Whistleblower Hotline PolicyChapter 4. Internal Audit Of Fraud- - Audit Scope- - Internal Audit Of Controls- - Audit TechniquesChapter 5. Fraud Investigation- The Role Of Internal Audit In Fraud Investigation- Fraud Investigation Objectives&Policies&Procedures- Investigation ProcessChapter 6. Forensic Audit- Forensic Audit Team&Skills- Interview&Interrogation- Forensic EvidenceBy the end of the program, you will improve your competence regarding Fraud Risk Management. Thank you for your participation. I wish you success in your professional career and business.

Overview

Section 1: Introduction Of The Instructor And The Course

Lecture 1 Introduction Of The Instructor And The Course

Section 2: Scope Of Fraud

Lecture 2 Scope Of Fraud

Section 3: Fraud Risk Management

Lecture 3 Fraud Risk Management

Section 4: Fraud Controls

Lecture 4 Fraud Controls

Section 5: Internal Audit Of Fraud

Lecture 5 Internal Audit Of Fraud

Section 6: Fraud Investigation

Lecture 6 Fraud Investigation

Section 7: Forensic Audit

Lecture 7 Forensic Audit

Internal Auditors,Risk Management Professionals,Fraud Professionals,Managers,Business Professionals