Course description
Soup to Nuts: The Fraud Risk Assessment Process
The FRA is an important aspect to any anti-fraud program. It is the foundation to build upon for fraud prevention in an organization. This eight-hour course will take attendees through the basics of building a fraud risk assessment, how to build a library of potential risks, appropriately weighting risks and utilizing the FRA to build a successful anti-fraud program in any organization.
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Upcoming start dates
Who should attend?
Auditors who would like to further understand the fraud risk assessment process (NASBA Field of Study: Auditing)
Certification / Credits
Objectives
- Understanding the fraud assessment process and the role it can play in an organization
- Identifying your fraud library through brainstorming and interviewing
- Building an effective fraud risk assessment
- Understanding effective fraud risk responses
Why choose GoldSRD?
Professional Trainers that know how to engage everyone
100% Client Retention
280+ full day courses
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GoldSRD
GoldSRD is a leading provider of high-quality, interactive professional development. We have over 200 full-day courses on technical capabilities (Internal Audit, Accounting, Finance, IT Audit and Microsoft-Office specific courses) and People-Centric (“soft”) skills. Our Founder, Danny M. Goldberg, is a...