AF4S069 - Audit, Governance & Risk Management 26 Mar 2019 - 31 Aug 2027 | Version 1

Associated Module Information

Module Code: AF4S069
Module Title: Audit, Governance & Risk Management
Faculty: Faculty of Business and Creative Industries
Faculty Group: Accounting and Finance
Faculty Sub Group: Accounting and Finance
Module Leader: Rebecca Bushell
Module Team: Jared Davies
First Intended Intake: SEP 2019 Final Year of Intake: 2024
Date Closed:
Credit Value: 20 Credit Level: 7
Language: English
Percentage of Module Taught in Welsh: 0
Equivalent Module:
HECOS codes: 100840 - audit management
HECOS Code Weighting: 100

Document Version Information

Version 1
Valid From 26 Mar 2019
Valid To 31 Aug 2027

Module Aims

To develop a critical understanding of corporate governance issues, with particular reference to corporate fraud.

To critically appraise the importance of corporate governance as part of organisation’s risk management.

To critically examine current issues in auditing and assurance in various forensic contexts.

To critically explore the role and techniques of the forensic auditor.

Content Summary

Current topical issues in relation to corporate governance, audit and assurance will be covered during the study programme. These issues may include:

An overview of what corporate governance is, including the development of various governance codes.

The importance of board composition – including diversity and the role of the Chairman and non-executives in producing an effective Board.

The role and effectiveness of audit committees.

The board and management's role and responsibilities for risk management – with particular emphasis on fraud.

The importance of financial controls and the role of internal audit in particular in preventing fraud.

Investigation of recent frauds and an analysis of why they occurred - and lessons learnt.

Current debates in corporate governance, the utility of audit and assurance services.

An overview of the function and operative aspects of various audit and assurance engagements.

Brief coverage of the regulatory aspects of auditing.

Professional ethics of the accountant, auditor and forensic auditor.

The role of the forensic auditor – scope, engagement, techniques employed etc.

Preventative and reactive roles of the forensic auditor – with particular relevance to improving organisations’ risk management.

Learning and Teaching Methods

Activity Type Hours
Lecture 20
Seminar 20
Independent Study 100
Directed Study 60
Total Hours Selected 200

Learning Outcomes

# Learning Outcome
LO1 To critically explain and discuss the importance of corporate governance to an organisation in a risk management context.
LO2 To critically explain and evaluate the role of a forensic auditor to an organisation

Module Requisites

N/A

Assessment Criteria

Assessment Category Assessment Type Description Duration Word Count Weight (%) Best of? Pass Mark
Written Assignment (CW) Report (CW) 2 An examination of various audit, assurance, risk management and control topics 0 3000 50 No 40
Written Assignment (CW) Report (CW) 1 An investigation into a selected organisation. The investigation will centre on the organisation’s strategies regarding risk, audit and internal controls. 0 300 50 No 40

Assessment Matrix

Assessment Type Learning Outcomes
LO1 LO2
Report (CW) 2
Report (CW) 1

Reading List

UK Corporate Governance Code, 2012 FRC publications, London

Corporate Governance & Accountability Solomon Wiley London

Auditing Fundamentals, Davies & Aston, Prentice Hall

Forensic Accounting & Fraud Examination Kranacher, Riley & Wells Wiley London

Fraud Auditing & Forensic Accounting Singleton & Singleton Wiley London

Relevant academic journals including the Journal of Corporate Governance, Managerial Auditing Journal; Journal of Forensic & Investigative Accounting; Journal of Forensic Accounting Research.