CIA Part 1 I Unit 7: Fraud Risk

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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 Registr...  
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:
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COSO ERM -    • COSO ERM - Risk Management Framework (Simp...  
COSO Integrated Framework -    • COSO | Internal Control Integrated Framework  
ISO 31000 -    • ISO 31000 - Risk Management Framework (Sim...  
Cobit Framework -    • ISO 31000 - Risk Management Framework (Sim...  
Audit Universe –    • What is Audit Universe?  
Risk Universe –    • What is Risk Universe? (Simple Explanation)  
Risk Appetite –    • Risk Appetite  
Three Line of Defense -    • 3 Lines of Defense (Model) in Risk Management  

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