Impact of Economic Conditions on Financial Investigations → Start with the decision, period and transmission channel

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Module 1 - Economic context and transmission to the investigated entity
3 Items
Construct a relevant economic profile without turning macroeconomic conditions into a fraud conclusion.
Module 2 - Normalising financial evidence and detecting misleading comparisons
3 Items
Create comparable financial measures before interpreting trends, anomalies or losses.
Module 3 - Changing schemes, controls and evidence under economic stress
3 Items
Adjust hypotheses and procedures as economic conditions change incentives, operations and data.
Module 4 - Planning, valuation, asset tracing, recovery and reporting
3 Items
Make defensible investigation and recovery decisions under economic uncertainty.
Applied case - IslandGrid Equipment and Subsidy Review
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 5.1
  IslandGrid Equipment and Subsidy Review
  3 Days
Glossary & References
1 Item
- 6.1
  Glossary & References
Impact of Economic Conditions on Financial Investigations: Final Assessment
1 Item
The final assessment is additional to the 240 credited learning minutes. A score of at least 80% is required.
- 7.1
  Impact of Economic Conditions on Financial Investigations: Final Assessment
  30 Minutes15 Questions