Cyber Fraud in Accounting → Business email compromise and payment diversion

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Module 1 - Cyber-enabled fraud schemes and accounting exposure
4 Items
Recognize how cyber compromise enters financial processes and convert scheme indicators into a focused fraud-risk assessment.
Module 2 - Detection, evidence and financial reconstruction
4 Items
Join identity, communication, workflow, banking and ledger evidence to determine what occurred and its financial effect.
Module 3 - Response, reporting and control remediation
4 Items
Coordinate immediate response and recovery, produce a limitation-aware report and verify that financial and cyber controls operate effectively after remediation.
Applied case - Orchid Bay Medical Supplies Limited
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 4.1
  Orchid Bay Medical Supplies Limited
Glossary & References
1 Item
- 5.1
  Glossary & References
Cyber Fraud in Accounting : Final Assessment
1 Item
The final assessment is additional to the 180 credited learning minutes. A score of at 80% is required.
- 6.1
  Cyber Fraud in Accounting : Final Assessment
  1 Hour15 Questions