About this course

Third-party collusion and recovery. 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 Third-party fraud remediation plan. 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. Beneficial ownership and connected parties

Beneficial ownership and connected parties
Beneficial ownership and connected parties — video
Topic 1 knowledge check
Decision Mission: Beneficial ownership and connected parties

2. Tender and pricing pattern analysis

Tender and pricing pattern analysis
Tender and pricing pattern analysis — video
Topic 2 knowledge check
Case Quest: Tender and pricing pattern analysis

3. Payment and benefit trail

Payment and benefit trail
Payment and benefit trail — video
Topic 3 knowledge check

4. Contract and insurance recovery paths

Contract and insurance recovery paths
Contract and insurance recovery paths — video
Topic 4 knowledge check
Impact Simulator: count an actual recovery

5. Disciplinary and legal coordination

Disciplinary and legal coordination
Disciplinary and legal coordination — video
Topic 5 knowledge check
Roleplay Studio: challenge inflated recovery

6. Lessons learned and vendor controls

Lessons learned and vendor controls
Lessons learned and vendor controls — video
Topic 6 knowledge check

7. Case: Review a collusive procurement scheme

Case: Review a collusive procurement scheme
Case: Review a collusive procurement scheme — video
Topic 7 knowledge check
Practice Lab: reconcile the Orion response

Final assessment

Final assessment