Fraud Risk
Gökhan Pınar, MBA, CIA, CRMA, CFE, COSO, IRCA ISMS IA, Moody's CICC
1:34:30
Description
CIA-1, Practice Questions, Scope Of Fraud, Fraud Risk Management, Fraud Controls-Audit, Investigation, Forensic Audit
What You'll Learn?
- Scope Of Fraud
- Fraud Risk Management
- Fraud Controls
- Internal Audit Of Fraud
- Fraud Investigation
- Forensic Audit
Who is this for?
What You Need to Know?
More details
DescriptionDear participants,
My name is Gökhan Pınar. I am Certified Internal Auditor and Certified Fraud Examiner, holding Certification In Risk Management Assurance, COSO Enterprise Risk Management and COSO Internal Control certificates as well as Corporate Governance Rating License.
I have more than 25 years of professional experience as a senior manager, management and project consultant in the public sector, Internal Auditor/Inspector and Manager in the banking sector.
The objective of the course is to meet the expectations and needs of internal audit, risk management, fraud and business professionals by providing clear explanations and practical summary presentation focusing on significant areas.
At the end of the course, practice questions containing key areas are answered with explanations.
The content of the course consists of the following chapters:
Chapter 1. Scope Of Fraud
- Definition Of Fraud
- Impact Of Fraud
- Types Of Fraud
- Fraud Categories
Chapter 2. Fraud Risk Management
- Fraud Risk
- Fraud Risk Management Principles
- Fraud Risk Management Program
- Fraud Risk Evaluation
- Red Flags
Chapter 3. Fraud Controls
- Fraud Detection Controls
- Internal Controls
- Fraud Awareness Training
- Whistleblower Hotline Policy
Chapter 4. Internal Audit Of Fraud
- - Audit Scope
- - Internal Audit Of Controls
- - Audit Techniques
Chapter 5. Fraud Investigation
- The Role Of Internal Audit In Fraud Investigation
- Fraud Investigation Objectives&Policies&Procedures
- Investigation Process
Chapter 6. Forensic Audit
- Forensic Audit Team&Skills
- Interview&Interrogation
- Forensic Evidence
By the end of the program, you will improve your competence regarding Fraud Risk Management. Thank you for your participation. I wish you success in your professional career and business.
Who this course is for:
- Internal Auditors
- Risk Management Professionals
- Fraud Professionals
- Managers
- Business Professionals
Dear participants,
My name is Gökhan Pınar. I am Certified Internal Auditor and Certified Fraud Examiner, holding Certification In Risk Management Assurance, COSO Enterprise Risk Management and COSO Internal Control certificates as well as Corporate Governance Rating License.
I have more than 25 years of professional experience as a senior manager, management and project consultant in the public sector, Internal Auditor/Inspector and Manager in the banking sector.
The objective of the course is to meet the expectations and needs of internal audit, risk management, fraud and business professionals by providing clear explanations and practical summary presentation focusing on significant areas.
At the end of the course, practice questions containing key areas are answered with explanations.
The content of the course consists of the following chapters:
Chapter 1. Scope Of Fraud
- Definition Of Fraud
- Impact Of Fraud
- Types Of Fraud
- Fraud Categories
Chapter 2. Fraud Risk Management
- Fraud Risk
- Fraud Risk Management Principles
- Fraud Risk Management Program
- Fraud Risk Evaluation
- Red Flags
Chapter 3. Fraud Controls
- Fraud Detection Controls
- Internal Controls
- Fraud Awareness Training
- Whistleblower Hotline Policy
Chapter 4. Internal Audit Of Fraud
- - Audit Scope
- - Internal Audit Of Controls
- - Audit Techniques
Chapter 5. Fraud Investigation
- The Role Of Internal Audit In Fraud Investigation
- Fraud Investigation Objectives&Policies&Procedures
- Investigation Process
Chapter 6. Forensic Audit
- Forensic Audit Team&Skills
- Interview&Interrogation
- Forensic Evidence
By the end of the program, you will improve your competence regarding Fraud Risk Management. Thank you for your participation. I wish you success in your professional career and business.
Who this course is for:
- Internal Auditors
- Risk Management Professionals
- Fraud Professionals
- Managers
- Business Professionals
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Gökhan Pınar, MBA, CIA, CRMA, CFE, COSO, IRCA ISMS IA, Moody's CICC
Instructor's Courses
Udemy
View courses Udemy- language english
- Training sessions 7
- duration 1:34:30
- Release Date 2023/07/30
