Sequoia CPE

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Fraud Examination and Fraud-Awareness Auditing

Fraud Examination and Fraud-Awareness Auditing

This course is an ideal introduction for beginners in the field of fraud examination and fraud-awareness auditing. It outlines the basics surrounding fraud examination including the law and criminology related to fraud and also presents the components associated with both employee and management fraud. The course also provides an overview of the general fraud examination methodology and fraud theory approach. It identifies fraud examiners characteristics and provides insight regarding documentary and interview evidence, and techniques for conducting a successful interview while maintaining employees’ rights during the examination process.

Please Note: This course material is a component of #1005, Managers and Auditors: Fraud Examination, and therefore we recommend not taking both courses in the same reporting period.

Course Info:

  • Course #: 1015B
  • Delivery: Self-Study
  • CPE Hours: 10
  • Course Level: Basic
  • Prerequisites: None
  • Advanced Preparation: None
  • NASBA Area of Study: Auditing
  • Total Pages: 176
  • Questions: 50

Course Objectives

Table of Contents

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Sequoia CPE is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.