Fraud Prevention and Management
The intent of the Fraud Prevention and Management Knowledge Unit is to provide students with the necessary knowledge to develop plans and processes for a holistic approach to preventing and mitigating fraud throughout the system lifecycle.
Topics
- Inquiry and Reporting
- Liability and inadequate disclosure
Outcomes
- Describe the components of the fraud triangle - necessary condition for fraud.
- Describe the cost and effectiveness of common fraud detection and prevention methods.
- Analyze record keeping and management procedures for assets and to identify/correct weaknesses.
- Describe legal and ethical requirements for detecting, preventing and reporting fraud.
- Describe investigative procedures for fraud.
- Describe common methods of financial statement fraud.
KSA-T
Below are the Knowledge, Skills, Abilities and Tasks (KSA-T) identified as being required to perform this work role.
Learn More about the KAS-T's.
| ID |
DESCRIPTION |
| K0315 |
Knowledge of the principal methods, procedures, and techniques of gathering information and producing, reporting, and sharing information. |
| K0107 |
Knowledge of Insider Threat investigations, reporting, investigative tools and laws/regulations. |
| K0341 |
Knowledge of foreign disclosure policies and import/export control regulations as related to cybersecurity. |
| K0615 |
Knowledge of privacy disclosure statements based on current laws. |
