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

Accessibility

The Association is dedicated to removing barriers to the accountancy profession and ensuring that all accountancy professionals and other members of the public with an interest in the profession or joining the profession, including those with disabilities, have access to the profession and the Association's website, educational materials, products, and services. The Association is committed to making professional learning accessible to all. This commitment is maintained in accordance with applicable law. For additional information, please refer to the Association's Website Accessibility Policy. For accommodation requests, please contact adaaccessibility@aicpa-cima.com and indicate the product that you are interested in (title, etc.) and the requested accommodation(s): Audio/Visual/Other. A member of our team will be in contact with you promptly to make sure we meet your needs appropriately.