Skip to main content
by learnformula
search
For Business
Team license & compliance management
For Higher Education
Academic partnerships
For Government Agencies
Government training solutions
For Instructors & Course Creators
Teach on our marketplace
Become a Sponsor
Reach professionals where they learn
Log inStart 7-Day Free TrialStart Free TrialStart Free Trial
search
  1. Courses
  2. /Ethics
  3. /Business Ethics

Assessing Ethics and Fraud Red Flags

An Introduction to Total Ethical Auditing™ and Three New and Innovative assessments!

Created byAmanda Jo Erven
BeginnerUpdated Feb 3, 2021
Assessing Ethics and Fraud Red Flags

What You'll Learn

  • check_circleHow to Identify Ethical Risk Categories
  • check_circleHow to do "The Fraud Triangle Assessment"
  • check_circleHow to do "The Risk Impact Assessment"
  • check_circleHow to do "The Red Flag Assessment"

About This Course

In this course, you will be introduced to a new concept: Total Ethical Auditing™. The first part of TEA™ is to "Think and Plan Like a Fraud Examiner," and you will leave this session with the information to do just that!

We will discuss the main types of ethics/fraud “red flags” that exist within organizations today, such as: Disingenuous Leaders, Suspect Accounting Processes, Aggressive Incentives & Compensation, and (Un)Ethics & Technology – just to name a few. You will then use three new assessment techniques learned to prioritize where your focus needs to be at your organization. It's time to truly think and plan like a fraud examiner does each and every day!

Course Content

1 activity • 1 videos • duration: 59m

remove
Section 11 videos • 1 quiz • 59 min
  • videocamAssessing Ethics and Fraud Red Flags
    Duration 59:33
  • quizAssessing Ethics and Fraud Red Flags Quiz

Your Instructor

Amanda Jo Erven

Internal Audit and Ethics/Culture Strategist

menu_book13 courses
star4,742 reviews

Amanda “Jo” Erven, CPA, CIA, CFE, CTQA, is the President and Founder of Audit. Consulting. Education. LLC. After a successful career in external and internal audit, Jo is now an active Internal Audit Strategist, Management Consultant, and Trainer/Speaker, providing Continuing Professional Education (CPE) hours, live and virtually, to organizations across the globe. Visit www.AuditConsultingEducation.com to read more about Jo!

Credit Information

Is this course eligible for my CPD requirements as a Canadian CPA?

Provincial regulators of CPAs in Canada do not require that independent providers of CPD be approved to offer courses. Instead, individual CPAs are responsible for assessing whether a CPD activity meets their requirements, and may take activities from any source provided those requirements are met.

Every course offered on LearnFormula is delivered by a qualified subject matter expert or learning organization, and advances learning objectives that are relevant to the responsibilities or professional competencies of Canadian CPAs. All activities on LearnFormula are quantifiable in terms of hours, and are also verifiable, in that users receive documented evidence of their attendance via a certificate of completion after finishing a course (and this certificate is stored by LearnFormula indefinitely). Nearly 100,000 Canadian CPAs successfully satisfy their CPD requirements via LearnFormula on an annual basis.

What Students Are Saying

4.4 out of 5
Student's Choice
254 reviews
  • LL
    Leslie L.
    starstarstarstarstar

    Brief and clear

  • YK
    Yann K.
    starstarstarstarstar

    Interesting and relevant content! Excellent presenation!

  • NB
    Norman B.
    starstarstarstarstar

    Matched my CPD need and quite interesting.

  • DB
    Danielle B.
    starstarstarstarstar

    Very informative and Amanda was extremely well-spoken. Very impressed. Will definitely be looking into her books.

Frequently Asked Questions

We are a registered provider with 300+ associations and regulatory bodies worldwide. We operate across 27 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.

You May Also Like

  • Ethics: Business Ethics

    2026 Ethics and Corporate Compliance

    starRated5.0out of 5,(556 reviews)
    2 CPD hrs
  • Finance: Budgeting & Financial Forecasting

    Critical Skills for CFOs & Controllers: Budgeting & Forecasting Strategies for Today’s World

    starRated5.0out of 5,(113 reviews)
    2.5 CPD hrs
  • Accounting & Tax: Technology for Accountants

    Claude Fundamentals for Accountants (2026 Update)

    starRated5.0out of 5,(646 reviews)
    2.5 CPD hrs