• FRAUDOLOGY Masterclass (1 CPE)

    FRAUD INVESTIGATION STRATEGY

  • After you watch the videos: https://www.openthinking.ae/FIS take the short  quiz (6 questions). You can take the quiz unlimited times and you need to score at least 80% to get the CPE Report.

    We only provide you with Official CPE Report once you pass the quiz. You can use the Official CPE Report to meet your educational requirement for any internal audit, fraud examination and accounting certificate. 

    • Enter your Information so you can take the Quiz 
    • Date
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    • Answer all the questions in the CPE Quiz to see your results  

    • Once you answer all the questions, you can submit the answers:

    • 1. You need to always assume that litigation will follow when you are conducting fraud examination*
    • 2. It is not important to check the insurance policies in the organization when you are identifying potential claims and offenses*
    • 3. Legal privileges and discovery rules depend largely on how the information was gathered and secured.*
    • 4. The investigative team should determine which parties in the organization need to be informed.*
    • 5. An internal fraud investigation team should include all the following except :*
    • 6. Fraud examiners should consider financial ramifications beyond the direct financial loss*
    • 7. It is important to differentiate between inadvertent violations and those carried out with deliberate criminal intent.*
    • YOU GOT LESS THAN 80% 

    • You did not score more than 80% on the quiz.

    • Would you like to take the quiz again?
    • You have Passed ...  

    • Congratulations! You successfully passed the quiz. 

      Click Submit to get your Official CPE Report to your email

      (You can print it from your email and keep it for your record)

  • Thank you for taking the Quiz.

    You can watch the videos https://www.openthinking.ae/FIS and take the quiz again https://form.jotform.com/201812260263040
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