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Fraud Prevention: Internal Controls & Segregation of Duties
Section 1: Introduction
Course Overview (1:16)
DOWNLOAD ME: Exercise Files
Section 2: Foundations of Internal Controls
What are Internal Controls and Why They Matter (4:21)
Types of Controls (3:36)
Section 3: Segregation of Duties (SoD)
Key Roles and Segregation Principles (3:20)
Exercise: Identify SoD Gaps in a Workflow (4:00)
Section 4: Designing Controls in Practice
Establishing Approval Thresholds (4:48)
Designing Fraud-Resistant Workflows (4:23)
Section 5: Monitoring and Maintaining Controls
Testing, Monitoring and Continuous Improvement (4:19)
Section 6: Ethics and Control Culture
Ethics, Values and Accountability as Control Enablers (2:58)
Section 7: Scenario and Conclusion and Course Quiz
Exercise : Design a Basic Control Framework (4:49)
Key Takeaways (1:28)
Course Quiz
Exercise : Design a Basic Control Framework
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