This course provides an overview of accounting fraud risk, the risk assessment process, and a framework for conducting risk assessment and reporting it to relevant stakeholders. Knowledge of effective fraud risk assessment can help businesses prevent and counter fraudulent practices in accounting.
1. Understand why accounting fraud risk assessment is vital to the existence of an organization.
2. Identify key measures when conducting fraud risk assessment.
3. Learn and apply best practices in the field to use when conducting and implementing fraud risk assessment.
4. Establish methods to detect and address risks associated to fraudulent practices in accounting.