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Courses/Ethics/Business Ethics

Assessing Ethics and Fraud Red Flags

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

Created byAmanda Jo Erven
4.4
(254 reviews)
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!

Your Instructor

Amanda Jo Erven
Amanda Jo Erven

Internal Audit and Ethics/Culture Strategist

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star4,702 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
Student's Choice
254 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 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.