About this course

Board response to a suspected fraud. For CA partners; CFOs; finance directors; independent directors; audit committee members. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Board fraud-response pack. Prerequisite: JQ-FRD-I01. Original fictional cases develop practical finance and governance decisions. Confirm current rules, exemptions and live filing requirements for the actual entity. The study estimate measures all required learning; the workbook's 55-minute value was a planning target.

Who this is for

Learners interested in this course

What you will learn

Course outline

1. Independence of investigation team

Independence of investigation team
Independence of investigation team — video
Topic 1 knowledge check
Decision Mission: Independence of investigation team

2. Immediate financial and system containment

Immediate financial and system containment
Immediate financial and system containment — video
Topic 2 knowledge check
Case Quest: Immediate financial and system containment

3. Disclosure and statutory reporting assessment

Disclosure and statutory reporting assessment
Disclosure and statutory reporting assessment — video
Topic 3 knowledge check

4. External auditor and counsel interfaces

External auditor and counsel interfaces
External auditor and counsel interfaces — video
Topic 4 knowledge check
Roleplay Studio: challenge premature closure

5. Root-cause and control redesign

Root-cause and control redesign
Root-cause and control redesign — video
Topic 5 knowledge check

6. Audit committee minutes and monitoring

Audit committee minutes and monitoring
Audit committee minutes and monitoring — video
Topic 6 knowledge check
Impact Simulator: evidence an implemented response

7. Case: Advise on a potential senior-management override

Case: Advise on a potential senior-management override
Case: Advise on a potential senior-management override — video
Topic 7 knowledge check
Practice Lab: assemble the Veda board response

Final assessment

Final assessment