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Fraud Deep Dive
Module 1: Welcome
Introduction (0:26)
Resources
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Module 2: What is Fraud?
Introduction (1:36)
Categories of Occupational Fraud (0:57)
Quiz
Module 3: How Does It Happen?
Introduction (1:12)
The Fraud Triangle (0:38)
Pressure (0:45)
Opportunity (1:01)
Rationalization (1:25)
Quiz
Module 4: How Can We Protect Our Business Against Fraud?
Introduction (1:40)
Case Study: FTX (2:43)
Quiz
Module 5: What Internal Controls Should You Consider?
Introduction (0:55)
Controls to Consider (0:55)
Control Environment (2:28)
The Risk Assessment Process (0:33)
Monitoring (1:12)
Information System and Communication (0:36)
Control activities (1:17)
Quiz
Module 6: Course Summary
Summary (0:53)
Additional Reading
Monitoring
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