About this course
Fraud reporting, investigation and enforcement: Application. For Practicing CAs; finance managers; company secretariat. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Investigation preservation plan. Prerequisite: CA13-19-B01. Original fictional cases explain the Companies Act and applicable governance controls. 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. Triage allegations and secure source records
- Triage allegations and secure source records
- Triage allegations and secure source records — video
- Topic 1 knowledge check
- Decision Mission: Triage allegations and secure source records
2. Assign independent investigation roles
- Assign independent investigation roles
- Assign independent investigation roles — video
- Topic 2 knowledge check
- Case Quest: Assign independent investigation roles
3. Map auditor reporting and communication duties
- Map auditor reporting and communication duties
- Map auditor reporting and communication duties — video
- Topic 3 knowledge check
- Impact Simulator: Investigation evidence-request backlog
4. Document findings, remediation and legal review
- Document findings, remediation and legal review
- Document findings, remediation and legal review — video
- Topic 4 knowledge check
- Practice Lab: Document findings, remediation and legal review
5. Assess filings, disclosures and corrective accounts
- Assess filings, disclosures and corrective accounts
- Assess filings, disclosures and corrective accounts — video
- Topic 5 knowledge check
- Roleplay Studio: brief the decision-maker
6. Track adjudication and response deadlines
- Track adjudication and response deadlines
- Track adjudication and response deadlines — video
- Topic 6 knowledge check
7. Case: Create an escalation and evidence-preservation plan
- Case: Create an escalation and evidence-preservation plan
- Case: Create an escalation and evidence-preservation plan — video
- Topic 7 knowledge check
Final assessment
- Final assessment