About this course
NASBA
IIA
IMA
Corruption, occupational and financial statement fraud are scourges to companies that cause billions of revenue to be lost every single year. But how can mainstream fraud prevention methods be tested and how can auditors develop a robust mindset? Chris Mines is joined by Tim Leech, certified FCPA and the founder and managing director of Risk Oversight Solutions. They discuss the ongoing risks to businesses and the need for auditors and regulatory bodies to develop new detection procedures. Some of the topics discussed in this course include: An overview of occupational fraud and asset misappropriation schemes The need for greater clarity between senior management and C-Suite executives Weak first-line and non-objective supply-driven risk governance Strong first-line and objective-centric demand-driven risk governance How to develop clear objectives and more! Field of Study: Auditing
This course includes:
schedule1.5 hours on-demand video
signal_cellular_altAppropriate for all levels
task_altNo preparation required
calendar_todayPublished At Nov 20, 2022
workspace_premiumCertificate of completion
errorNo prerequisites
lock1 year access
calendar_todayUpdated At Jul 16, 2024