CIA Part 1 - Characteristics of Fraud

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Fraud is a deliberate act of deception, misrepresentation or concealment to gain an unfair advantage or cause loss to others. It can involve financial, operational, or compliance issues and can occur at any level of an organization. Some characteristics of fraud include concealment, collusion, deception, and intentional misrepresentation of facts. Detecting and preventing fraud is a critical component of the internal auditor's role, and the CIA certification from the IIA provides a comprehensive framework for assessing and managing fraud risk within an organization.

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Видео CIA Part 1 - Characteristics of Fraud канала AI Risk Institute