Course curriculum

  • 1

    Introductory Module (10 mins total)

    • Intro Module-Text-Course Outline (5 mins)
    • Intro Module-Text-CIF350-Course Learning Outcomes (2 mins)
    • Intro Module-Video-Welcome! (3 mins)
    • Intro Module-Text-Useful Course Resources-Websites and Links
  • 2

    MODULE 1: Overview of the Fraud Problem, Research and Trends (50 mins total)

    • Module 1- Text-Module 1 Learning Outcomes (5 mins)
    • Module 1-Video-Welcome and Overview of Module (3 mins)
    • Module 1-Video-Research and Trends-Part 1 (6 mins)
    • Module 1-Article-Corporate Fraud and Employee Theft: Impacts and Costs on Business (10 mins)
    • Module 1-Quiz-Check Your Understanding (5 mins)
    • Module 1-Video-Research and Trends-Part 2 (11 mins)
    • Module 1-Quiz-Check Your Understanding (5 mins)
    • Module 1-Power Point-Module Wrap-up (5 mins)
  • 3

    MODULE 2: Common Fraud Schemes and Fraud Detection Strategies-Regional Case Studies-Middle East, APAC, USA (45 mins total)

    • Module 2-Text-Module 2 Learning Outcomes (5 mins)
    • Module 2-Video-Welcome to Module 2 (2 mins)
    • Module 2-Video-Presentation of Common Schemes (8 mins)
    • Mod 2- Article-Effectiveness of Fraud Reporting (10 mins)
    • Module 2-Video-Presentation on Fraud Detection Methods (10 mins)
    • Module 2-Quiz-Check Your Understanding (5 mins)
    • Module 2 Power Point-Module Wrap Up (5 mins)
  • 4

    MODULE 3: Internal Corporate Analysis-Level of Authority, Impact, Fraud Controls and Strategies-Regional Case Studies-Middle East, APAC, USA (45 mins total)

    • Module 3-Text-Module 3 Learning Outcomes (5 mins)
    • Module 3-Video-Welcome to Module 3 (2 mins)
    • Module 3-Video-Presentation on Level of Corporate Authority and Impact (9 mins)
    • Module 3-Quiz-Check Your Understanding (5 mins)
    • Module 3-Article-Fraud Prevention and Detection (12 mins)
    • Module 3-Video-Presentation on Fraud Controls (7 mins)
    • Module 3-Power Point-Module Wrap-Up (5 mins)
  • 5

    MODULE 4: Psychological Aspects of Fraud-Inside the Mind of a Fraudster (50 mins total)

    • Module 4-Text-Module 4 Learning Outcomes (5 mins)
    • Module 4-Video-Welcome to Module 4 (2 mins)
    • Module 4-Video-Psychology of Fraud (6 mins)
    • Module 4-Article-Book Chapter 2 -Psychology of Fraud (15 mins)
    • Module 4-Video-Measurement of Fraud-How Effective are we? (7 mins)
    • Module 4-Article-Zika Reporting Standards (5 mins)
    • Module 4-Quiz-Check Your Understanding (5 mins)
    • Module 4-Power Point-Module Wrap-up (5 mins)
  • 6

    MODULE 5: Performing a Vulnerability Assessment and Red Flag Development (45 mins total)

    • Module 5-Text-Module 5 Learning Outcomes (5 mins)
    • Module 5-Video-Welcome to Module 5 (1 min)
    • Module 5-Video-Presentation on Vulnerability Assessment (7 mins)
    • Module 5-Document-Vulnerability Worksheet (5 mins)
    • Module 5-Document -Fraud Risk Assessment (12 mins)
    • Module 5-Video-Presentation on Red Flag Development (7 mins)
    • Module 5-Document-Red Flag Worksheet (5 mins)
    • Module 5-Video-Wrap-Up (3 mins)