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Free Download Fraud Risk Assessment - Step-by-Step Guide
Published 8/2026
Created by Sali̇h Ahmed Islam CIA MBA GRCP
MP4 | Video: h264, 3840x2160 | Audio: AAC, 44.1 KHz, 2 Ch
Level: All Levels | Genre: eLearning | Language: English | Duration: 26 Lectures ( 4h 14m ) | Size: 2.2 GB
Fraud, fraud detection, fraud prevention, fraud risk management, internal audit fraud, fraud risk register
What you'll learn
Identify common fraud schemes, red flags, and fraud risk factors across key business processes. Apply the Fraud Triangle and Fraud Diamond to analyze how and why fraud may occur. Conduct a structured Fraud Risk Assessment from inherent risk identification to residual risk evaluation. Assess fraud risks using likelihood, impact, control effectiveness, and residual risk scoring. Build a practical Fraud Risk Register and Fraud Risk Heatmap to prioritize and communicate key fraud exposures. Design fraud-focused audit procedures and use FRA results to strengthen audit planning and management reporting.Requirements
No prior fraud risk assessment experience is required. Basic understanding of business processes is helpful, but not mandatory. Basic knowledge of internal audit, risk management, or internal controls is helpful. No advanced accounting, finance, or data analytics knowledge is required. Most importantly, bring a willingness to think critically and learn how fraud risks can occur in real business processes.Description
Fraud is one of the biggest threats to organizations, yet many companies only react after fraud has already happened. Internal auditors are uniquely positioned to help organizations identify, assess, and prioritize fraud risks before financial and reputational losses occur.
This course,Fraud Risk Assessment Step-by-Step Guide for Internal Auditors, is designed to provide a practical, structured, and easy-to-apply methodology for performing fraud risk assessments in real business environments. It focuses on how internal auditors can move beyond theory and apply fraud risk assessment techniques in a systematic and professional way.
You will not only learn what fraud is and how it occurs, but also how to identify fraud schemes by business process, assess fraud likelihood and impact, evaluate fraud controls, build a fraud risk register, and integrate fraud risks into your audit planning activities. The course follows a step-by-step approach, beginning with an understanding of fraud types and red flags and continuing through a complete fraud risk assessment methodology that can be directly applied in your organization.
Fraud risks are analyzed across key business processes such as procurement and vendor management, payroll and human resources, sales and revenue, inventory and warehouse operations, expense and travel processes, and financial reporting, including management override. This process-based approach helps you understand where fraud risks typically arise and how they should be evaluated in practice.
You will also learn how to build and maintain a fraud risk register, create a fraud risk heatmap, design fraud-focused audit procedures, and report fraud risks clearly and effectively to management and the Audit Committee. These skills will allow you to translate fraud risk assessment results into actionable audit and control improvements.
This course is designed for internal auditors, risk professionals, compliance officers, and finance managers who want to move from a detective approach to auditing toward a preventive and risk-based fraud management approach.
By the end of this course, you will have a complete framework and practical tools to perform fraud risk assessments confidently and professionally in your organization.
Who this course is for
Internal auditors who want to strengthen their practical fraud risk assessment skills. Internal audit managers and Chief Audit Executives responsible for risk-based audit planning. Risk management and compliance professionals involved in identifying and assessing fraud risks. Finance, accounting, and control professionals responsible for fraud prevention and internal controls. Fraud examiners, investigators, and assurance professionals who want a structured approach to fraud risk. Students and early-career professionals seeking practical knowledge of fraud risks, controls, and risk assessment.Homepage
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