04 Feb Effective Fraud Detection and Prevention Techniques

Year of Publication: 1993
Member Price: RM 240
Non Member Price: RM 355

Self-Study Course

Learn how to deter fraud in the fictitious Adams Corporation Textiles and Apparel Group. This comprehensive self-study includes a historical review of vital fraud issues, the financial and nonfinancial impact of fraud, red flags to guide the design of an audit program, audit risks unique to specific functions and industries, and lists of terms and techniques. Four case studies involving fraud in payroll, credit card operations, merchandise inventory, and corporate accounting are provided.

Important Notice: This product qualifies for 16 CPE credits under the guidelines established by The Institute of Internal Auditors’ Board of Regents** for continuing educational activities required to maintain the Certified Internal Auditor and other IIA designations. (** – The IIA makes no representations regarding the appropriateness of these credits for other reporting purposes. Before using these credits for other reporting purposes you should ensure they meet the standards of the applicable organisation.)