Introduction to Fraud Examination → Fraud examination is a fact-finding discipline

Expand all sectionsCollapse all sections

Module 1: Purpose, Scope and Examinable questions
Turn a concern into a bounded, neutral and testable examination plan.
4
Module 2: Evidence, Execution and Defensible reporting
Apply a basic examination lifecycle and communicate evidence with appropriate qualification.
4
Applied Case Study: Pelican Bay Medical Supplies Review
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
1
- 3.1
  Case Study: Pelican Bay Medical Supplies Review
Glossary & References
1
- 4.1
  Glossary & References
Introduction to Fraud Examination: Final assessment
The final assessment is additional to the 120 credited learning minutes. Complete it without consulting the manual unless FCPAS designates the attempt as open-book. A score of at least 80% is required. The answer key and rationales should be controlled separately by FCPAS.
1
- 5.1
  Introduction to Fraud Examination: Final assessment
  1 Hour10 Questions