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Courses/Ethics/Ethics for Accountants

Assessing and Auditing Ethics and Fraud Red Flags

An Introduction to Total Ethical Auditing™ and Three New and Innovative assessments!

Created byAmanda Jo Erven
4.5
(88 reviews)
BeginnerUpdated Jun 18, 2022
Assessing and Auditing Ethics and Fraud Red Flags

What You'll Learn

check_circleHow to Identify Ethical Risk Categories
check_circleHow to do "The Fraud Triangle Assessment"
check_circleHow to do "The Risk Impact Assessment"
check_circleHow to do "The Red Flag Assessment"
check_circleHow to ASSESS and AUDIT Ethics and Fraud Red Flags!!

About This Course

In this TWO hour course, you will be introduced to a new concept: Total Ethical Auditing™. The first part of TEA™ is to "Think and Plan Like a Fraud Examiner," and you will leave this session with the information to do just that!

We will discuss the main types of ethics/fraud “red flags” that exist within organizations today, such as: Disingenuous Leaders, Suspect Accounting Processes, Aggressive Incentives & Compensation, and (Un)Ethics & Technology – just to name a few. You will then use three new assessment techniques learned to prioritize where your focus needs to be at your organization. It's time to truly think and plan like a fraud examiner does each and every day!

Your Instructor

Amanda Jo Erven
Amanda Jo Erven

Internal Audit and Ethics/Culture Strategist

menu_book13 courses
star4,696 reviews

Amanda “Jo” Erven, CPA, CIA, CFE, CTQA, is the President and Founder of Audit. Consulting. Education. LLC. After a successful career in external and internal audit, Jo is now an active Internal Audit Strategist, Management Consultant, and Trainer/Speaker, providing Continuing Professional Education (CPE) hours, live and virtually, to organizations across the globe. Visit www.AuditConsultingEducation.com to read more about Jo!

Credit Information

Do these courses count toward my professional development requirements?

This portal is provided as a training and development resource for City of Markham employees. Every course is delivered by a qualified subject matter expert or learning organization, is quantifiable in hours, and is verifiable — you receive a documented certificate of completion for every course you finish, stored on LearnFormula indefinitely.

If you hold a professional designation (for example in engineering, accounting, human resources, or law), courses may be counted as professionally relevant, verifiable learning activities toward your continuing professional development. Individual practitioners are responsible for confirming that an activity meets the requirements of their professional body. For questions about the City of Markham's training and development policies, please speak with your people leader or Human Resources.

What Students Are Saying

4.5
Student's Choice
88 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.