About this course

Fraud analytics and control gaps. For Practising CAs; finance managers; controllers and specialists. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Fraud analytics exception log. Prerequisite: JQ-FRD-B01. 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.

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Learners interested in this course

What you will learn

Course outline

1. Population integrity and extraction

Population integrity and extraction
Population integrity and extraction — video
Topic 1 knowledge check

2. Duplicate, split and round-sum tests

Duplicate, split and round-sum tests
Duplicate, split and round-sum tests — video
Topic 2 knowledge check
Case Quest: Duplicate, split and round-sum tests

3. Benford-style signals and limits

Benford-style signals and limits
Benford-style signals and limits — video
Topic 3 knowledge check

4. Exception prioritisation

Exception prioritisation
Exception prioritisation — video
Topic 4 knowledge check
Decision Mission: Population integrity and extraction

5. Root-cause testing against controls

Root-cause testing against controls
Root-cause testing against controls — video
Topic 5 knowledge check
Roleplay Studio: explain alerts without accusations

6. False-positive documentation

False-positive documentation
False-positive documentation — video
Topic 6 knowledge check
Impact Simulator: explain P05 with evidence

7. Case: Examine an AP ledger and identify high-priority exceptions

Case: Examine an AP ledger and identify high-priority exceptions
Case: Examine an AP ledger and identify high-priority exceptions — video
Topic 7 knowledge check
Practice Lab: investigate the Aruna AP ledger

Final assessment

Final assessment