Risk Assessment in Financial Investigations → Module 4 Activity & Knowledge Check : Monitoring, escalation, assurance and closure

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Module 1 - Investigation context, objectives and risk taxonomy
3 Items
Establish the decision context and a complete vocabulary for investigation risk.
Module 2 - Risk identification, analysis and prioritisation
3 Items
Develop a reasoned and reviewable risk profile from incomplete information.
Module 3 - Risk treatment, sequencing and resource decisions
3 Items
Translate assessed risk into lawful, proportionate and owned action.
Module 4 - Monitoring, escalation, assurance and closure
3 Items
Keep the risk assessment current and demonstrate how it shaped the investigation.
Applied case - CoralSpan Development Integrity 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
  CoralSpan Development Integrity Review
  3 Days
Glossary & References
1 Item
- 6.1
  Glossary & References
Risk Assessment in 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
  Risk Assessment in Financial Investigations: Final Assessment
  30 Minutes15 Questions