{"id":43027,"date":"2026-07-14T21:46:14","date_gmt":"2026-07-14T18:46:14","guid":{"rendered":"https:\/\/finstockevarsity.com\/resources\/?post_type=product&p=43027"},"modified":"2026-07-19T16:46:15","modified_gmt":"2026-07-19T13:46:15","slug":"fraud-risk-assessment-and-management-in-diploma-level","status":"publish","type":"product","link":"https:\/\/finstockevarsity.com\/resources\/product\/fraud-risk-assessment-and-management-in-diploma-level\/","title":{"rendered":"Fraud Risk Assessment and Management in Fraud and Cybersecurity Risk Management Diploma Level"},"content":{"rendered":"

Fraud Risk Assessment and Management\u00a0provides a comprehensive guide to identifying, analyzing, and mitigating fraud risks in organizations. The unit covers fraud risk frameworks, red flag indicators, and investigative techniques for detecting fraudulent activities. It shows how to design internal controls, conduct risk assessments, and implement fraud prevention strategies across business processes. This text equips students with practical skills for fraud examination, reporting, and stakeholder communication.\u00a0It also explores regulatory requirements, whistleblower programs, and emerging fraud trends including cyber-enabled fraud and money laundering schemes.<\/p>\n","protected":false},"excerpt":{"rendered":"

This book contain the following topics:<\/p>\n

\u2022 Foundations of Fraud Risk Management
\n\u2022 Fraud Risk Assessment Methodologies
\n\u2022 Fraud Risk Identification and Analysis
\n\u2022 Fraud Prevention and Detection Strategies
\n\u2022 Risk Governance and Internal Controls
\n\u2022 Emerging Technologies in Fraud Risk Management
\n\u2022 Fraud Risk Reporting and Monitoring
\n\u2022 Case Studies and Practical Applications<\/p>\n\n\n\n\n\n\n\n
Category:<\/td>\nDiploma Level Book<\/td>\n<\/tr>\n
Publisher:<\/td>\nFinstock Evarsity Publishers<\/a><\/td>\n<\/tr>\n
ISBN:<\/td>\n<\/td>\n<\/tr>\n
Authors:<\/td>\nCPA John Kimani, Dr. James Scott<\/td>\n<\/tr>\n
Pages:<\/td>\n161<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"featured_media":43069,"comment_status":"closed","ping_status":"closed","template":"","meta":{"jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"product_brand":[],"product_cat":[68,122],"product_tag":[],"class_list":["post-43027","product","type-product","status-publish","has-post-thumbnail","product_cat-school-of-ict-and-engineering-books","product_cat-school-of-ict-and-engineering-diploma-books","product_shipping_class-require-shipping","first","instock","downloadable","shipping-taxable","purchasable","product-type-simple"],"yoast_head":"\nFraud Risk Assessment and Management in Fraud and Cybersecurity Risk Management Diploma Level - Finstock Evarsity Resources<\/title>\n<meta name=\"description\" content=\"Fraud Risk Assessment and Management provides a comprehensive guide to identifying, analyzing, and mitigating fraud risks in organizations. 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It also explores regulatory requirements, whistleblower programs, and emerging fraud trends including cyber-enabled fraud and money laundering schemes.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/finstockevarsity.com\/resources\/product\/fraud-risk-assessment-and-management-in-diploma-level\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fraud Risk Assessment and Management in Fraud and Cybersecurity Risk Management Diploma Level - Finstock Evarsity Resources\" \/>\n<meta property=\"og:description\" content=\"Fraud Risk Assessment and Management provides a comprehensive guide to identifying, analyzing, and mitigating fraud risks in organizations. 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