Day 3. Accounting And Reporting Systems, Controls And Compliance
C7. Fraud and fraudulent behaviour and their prevention in business
a) Explain the circumstances under which fraud is likely to arise
b) Identify different types of fraud in the organisation
c) Explain the implications of fraud for the organisation
d) Explain the role and duties of individual managers in the fraud detection and prevention process.
e) Define the term money laundering.
f) Give examples of recognised offences under typical money laundering regulations.
g) Identify methods for detecting and preventing money laundering.
h) Explain how suspicions of money laundering should be reported to the appropriate authorities.
C7ab. Fraud - Categories and Circumstances
C7ab. Different Types of Fraud
C7c. Fraud - Implications
C7d. Fraud - Prevention and Detection
C7d. Fraud Detection - Auditor
C7efgh. Money Laundering 1
C7efgh. Money Laundering 2
C7efgh. Money Laundering - Steps
C7efgh. Quiz on Reporting Suspicions of Money Laundering