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CIA Part 1 I Unit 7: Fraud Risk

Note: Please let me know if I can help you in any way, especially if you're looking for live online classes or professional advice or audit and risk consulting by reaching at [email protected]. The Unit 7 - Fraud Risk is the last unit of the CIA Part 1 syllabus. The entire unit revolves around three important topic; Fraud Risks and Fraud Type, Fraud Controls and Fraud Investigation. This unit make up 10% of Part 1 of the CIA exam and are tested at the basic and proficient cognitive levels. Chapters: 0:00 Fraud Risks and Type of Fraud 47:19 Fraud Controls 51:31 Fraud Investigation IA Complete Videos: CIA Part 1- Complete lectures, click on this link:    • Certified Internal Auditor (CIA) I Re...   CIA Part 2 - Complete lecture, click on this link:    • CIA Part 2 | Introduction   CIA Summary Notes: CIA Part 1 - https://drive.google.com/file/d/1YQ1_... CIA Part 2 - https://drive.google.com/file/d/1MNWH... Other Videos: Risk Based Internal Audit -    • Risk Based – Annual Internal Audit Pl...   COSO ERM -    • COSO ERM - Risk Management Framework ...   COSO Integrated Framework -    • COSO | Internal Control Integrated Fr...   ISO 31000 -    • ISO 31000 - Risk Management Framework...   Cobit Framework -    • ISO 31000 - Risk Management Framework...   Audit Universe –    • What is Audit Universe?   Risk Universe –    • What is Risk Universe? (Simple Explan...   Risk Appetite –    • Risk Appetite   Three Line of Defense -    • 3 Lines of Defense (Model) in Risk Ma...   Connect with Arif Zaman on LinkedIn:   / arifz   Subscribe to channel "Stuployer" to stay tuned to more similar videos    / stuployer   #iia #cia #audit #internalaudit Last but not least, I hope for your successes and accomplishments. May Allah bless you all. Do not be hesitant to share this with others who could also find it useful.