About this course
Fraud schemes and finance red flags. For CA associates; finance executives; directors new to the topic. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Fraud red-flag checklist. Prerequisite: None. 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. Fraud triangle and opportunity
- Fraud triangle and opportunity
- Fraud triangle and opportunity — video
- Topic 1 knowledge check
2. Revenue and journal manipulation
- Revenue and journal manipulation
- Revenue and journal manipulation — video
- Topic 2 knowledge check
3. Vendor, payroll and expense schemes
- Vendor, payroll and expense schemes
- Vendor, payroll and expense schemes — video
- Topic 3 knowledge check
4. Bank change and payment fraud
- Bank change and payment fraud
- Bank change and payment fraud — video
- Topic 4 knowledge check
- Case Quest: Revenue and journal manipulation
5. Override and collusion indicators
- Override and collusion indicators
- Override and collusion indicators — video
- Topic 5 knowledge check
6. Escalation without prejudgment
- Escalation without prejudgment
- Escalation without prejudgment — video
- Topic 6 knowledge check
- Roleplay Studio: challenge a premature fraud conclusion
7. Case: Spot indicators in a mixed payment and journal file
- Case: Spot indicators in a mixed payment and journal file
- Case: Spot indicators in a mixed payment and journal file — video
- Topic 7 knowledge check
- Decision Mission: Fraud triangle and opportunity
- Impact Simulator: a genuinely explained record
- Practice Lab: a fair fraud red-flag checklist
Final assessment
- Final assessment