Format: On-demand
In the wake of high-profile scandals and increased global regulation, companies are becoming more aware of the need to create an anti-fraud atmosphere to minimize fraud and misconduct. One way companies address these issues is by assessing risks within their company and implementing the necessary controls. In this course, we will discuss how vital it is for organizations to evaluate and test their anti-fraud controls on an ongoing basis. This not only helps them achieve their objectives, but also provides reasonable assurance to stakeholders that the organization operates in an efficient and effective manner.
Learning Objective(s):
- You will learn how to:
- Determine how evaluating and testing anti-fraud controls contribute to an effective control environment
- Recall various components of anti-fraud controls
- Recognize techniques used to evaluate and test anti-fraud controls
- Identify and communicate internal control deficiencies