Forensic Accounting and Risk Management → Objectives, context and risk criteria

Expand all sectionsCollapse all sections

Module 1 - Risk context and forensic risk assessment
4 Items
Frame objectives and misconduct scenarios, then evaluate exposure through evidence, criteria and control analysis.
Module 2 - Risk response, monitoring and governance
4 Items
Convert assessed exposure into owned controls, indicators, readiness, reporting and continuous improvement.
Applied case - BlueMarlin Distribution Group
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 3.1
  BlueMarlin Distribution Group
  3 Days
Glossary & References
1 Item
- 4.1
  Glossary & References
Forensic Accounting and Risk Management: Final Assessment
1 Item
The final assessment is in addition to the 120 credited learning minutes. A score of at least 80% is required.
- 5.1
  Forensic Accounting and Risk Management: Final Assessment
  30 Minutes10 Questions