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This course provides a practical overview of the audit requirements for identifying and responding to the risk of fraud. You will explore the nature and types of fraud, gain insight into how fraud schemes are typically carried out, and learn how to recognize warning signs in various business contexts. Interactive scenarios will help bring real-world relevance to the theoretical frameworks, ensuring you can confidently apply your knowledge in your audit practice.
You’ll also develop fraud scenarios to better understand how to assess fraud risk, followed by strategies for planning and executing an appropriate response. Whether you're a new or experienced auditor, this course will strengthen your ability to meet professional standards and enhance your effectiveness in detecting and responding to fraud risks.
Educators
These individuals blend their diverse talents to create the kind of professional development experience that focuses on the right issues, accelerates knowledge transfer, turns understanding into practical actions and delivers sustained performance improvement. This team shares a common passion for creating the kind of learning environment that enables relevance, timeliness and the kind of application that leads to meaningful and lasting value.
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.
