Understanding and Managing Financial Fraud Risk 3

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Course curriculum

1. PRC Rules, Time Zone and Other Reminders
2. Steps for Online Submission of Self-Directed Learning CPD Training Certificates to the PRC-CPDAS
1. Program of Activities
2. Learning Objectives and Outcomes
3. Narrative Report on Learning Template and Guide
4. PRC-CPDAS Application Form to Credit SDL (Word file)
5. PRC-CPDAS Application Form to Credit SDL (PDF version)
1. Test Your Knowledge
1. Reading Materials
2. Lecture Slides
3. FTFS Video Weblinks
1. Corruption - Bribery, Extortion and Collusion
1. SECTION REVIEW: Corruption - Bribery, Extortion and Collusion
1. Conflict of Interest and Information Theft
1. SECTION REVIEW: Conflict of Interest and Information Theft
1. Corporate Espionage and Financial Institution Fraud
1. SECTION REVIEW: Corporate Espionage and Financial Institution Fraud
1. Transfers Using Internal Accounts
1. SECTION REVIEW: Transfers Using Internal Accounts
1. Mortgage-related Fraud
1. SECTION REVIEW: Mortgage-related and Other Emerging Fraud Schemes
1. CASE STUDY: Twitter and Social Engineering
2. CASE STUDY: Twitter and Social Engineering - Questions
1. List of Scenarios
2. Scenario 1
3. Scenario 1 - Questions
4. Scenario 2
5. Scenario 2 - Questions
6. Scenario 3
7. Scenario 3 - Questions
1. Understanding and Managing Financial Fraud Risk 3
1. Understanding and Managing Financial Fraud Risk 3

About this course

$4.30
32 lessons

Instructor

Jeff-Mike Smith Sule CIA, FRIAcc, EnP, REB, REA, CPA, MICB

Lecturer

Jeff-Mike Smith Sule is a national speaker specializing in topics such as auditing, accounting, finance, business process management, and organizational transformation. Jeff-Mike began his professional journey as an IT Auditor and later transitioned to Financial Auditor at SGV & Co. During and beyond his tenure at SGV, he held key management roles and served as a faculty member at prestigious educational institutions, including Ateneo de Manila University (ADMU), De La Salle University (DLSU), Mapúa University, Far Eastern University (FEU), Philippine Christian University (PCU), and PUP. Additionally, he contributed as an accreditor for the Association of Local Colleges and Universities. A distinguished scholar, he graduated Magna Cum Laude, from the Polytechnic University of the Philippines (PUP) with a Bachelor of Science in Accountancy. He also ranked 7th place in the October 2010 CPA Licensure Exam and 2nd place in the 2014 Real Estate Appraiser Licensure Exam.

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