Navigating the Fraud Landscape

Risk management, internal control

Video

Navigating the Fraud Landscape

Speaker: James Grimes, CIA, CFE, MBA

  • Format

    Video

  • Level

    Intermediate

  • Duration

    75 min

This session will focus on best practices and guidance available for building your fraud program.

Learning outcomes

  • Identify best practices for building a fraud program

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Product information

Overview

This session will focus on best practices and guidance available for building your fraud program.

Topics discussed:

  • PCAOB findings
  • Key aspects of SOX requirements
  • ICFR focus
  • COSO 2013 guidance
  • ERM process for managing risks
  • Governance, Risk, and Compliance (GRC) strategies
  • Overview of guidance from key organisations involved with assisting with financial and operational controls

Who should take this course?

  • Forensic accounting and business valuation services professionals
  • Litigation services consultants and experts
  • Emerging FVS professionals
  • CFOs
  • Controllers
  • Senior financial professionals

Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Prerequisites:None
Programme level:Intermediate
Duration:75 min
Format:Video
Access:This is a digital product. You will have access to the content for a year after purchase date.

Return and refund policy

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Speaker

  • James Grimes, CIA, CFE, MBA