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Internal Audit M12: Fraud Auditing
Internal Audit M12: Fraud Auditing is Module 12 of the 18-module Internal Audit Professional Series by Business Excellence — a professional presentation fully aligned with the Global Internal Audit Standards (GIAS 2024).<br>This module covers the internal auditor's role in fraud detection and response. It works through the common fraud schemes; the fraud triangle of pressure, opportunity, and rationalisation; and the behavioural, transaction, and control red flags that tend to precede discovery. It shows how to turn routine testing into early detection, and how to handle a suspected fraud — documenting, corroborating, and escalating through the right channel — without overstepping the auditor's mandate.<br>Designed for internal auditors, audit managers, fraud examiners, and Chief Audit Executives, and useful for CFE and CIA candidates extending their coverage into higher-risk work.<br>A professionally designed presentation with worked examples and knowledge-check questions. By Amer Morgan, CIA, CRMA, CFE.
Professional Quality Management (PQM)
A masterpiece of Quality Management knowledge, this guide is an indispensable asset for business leaders, quality professionals, and anyone keen to foster business excellence.<br>1. Professional Growth: By deepening your understanding of Quality Management concepts, tools, and techniques, this document can enhance your professional skills, making you a valuable asset in any team or organization.<br>2. Quality Implementation: The guide provides practical, applicable insights that can assist you in implementing or improving Quality Management Systems within your organization, thereby driving operational efficiency and quality.<br>3. Organizational Excellence: Equipped with this comprehensive guide, you will have the knowledge and tools to foster a culture of continuous improvement in your organization, paving the way for business excellence and competitive advantage.
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