JUMOQ Learning · Corporate Accountability & Enforcement

Fraud reporting, investigation and enforcement: Foundations

Recognise scope, roles, documents and trigger events: Fraud reporting, investigation and enforcement

CA13-19-B01Basic

Course director: Venkata Subramani Ramachandra

2 hr 47 minFull study estimate

Full study estimate: 2 hr 47 min

Self-paced estimates for one pass through the course. Practical work includes activities, assignments and resource study. Your pace may vary; breaks and repeat attempts are extra. All course and certificate requirements still apply.

Inside this course

Select a topic to see its lessons, videos, practice activities and resources.

Indicators of fraud and management override

LessonIndicators of fraud and management override
VideoIndicators of fraud and management override — videoScheduled — upload pending
QuizTopic 1 knowledge check
Decision MissionDecision Mission: Indicators of fraud and management override

Whistleblower and vigil mechanism basics

LessonWhistleblower and vigil mechanism basics
VideoWhistleblower and vigil mechanism basics — videoScheduled — upload pending
QuizTopic 2 knowledge check
Case QuestCase Quest: Whistleblower and vigil mechanism basics

Auditor and management reporting channels

LessonAuditor and management reporting channels
VideoAuditor and management reporting channels — videoScheduled — upload pending
QuizTopic 3 knowledge check
Impact SimulatorImpact Simulator: Investigation evidence-request backlog

ROC inspection and investigation overview

LessonROC inspection and investigation overview
VideoROC inspection and investigation overview — videoScheduled — upload pending
QuizTopic 4 knowledge check
Practice LabPractice Lab: ROC inspection and investigation overview

Evidence preservation and confidentiality

LessonEvidence preservation and confidentiality
VideoEvidence preservation and confidentiality — videoScheduled — upload pending
QuizTopic 5 knowledge check
Roleplay StudioRoleplay Studio: brief the decision-maker

Consequences of false records or non-compliance

LessonConsequences of false records or non-compliance
VideoConsequences of false records or non-compliance — videoScheduled — upload pending
QuizTopic 6 knowledge check

Case: Separate error, control failure and suspected fraud

LessonCase: Separate error, control failure and suspected fraud
VideoCase: Separate error, control failure and suspected fraud — videoScheduled — upload pending
QuizTopic 7 knowledge check

Final Assessment

QuizFinal assessment

Certificate

CertificateCertificate of completionUnlocks after every quiz is completed at its required pass mark and all course requirements are complete.

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