Difference between Fraud Investigation and conducting an Internal Audit Project

Course details

This course is ideal for internal auditors who may be required to conduct fraud investigations.

This course will enable participants to:

• Appreciate the interaction of internal audit and forensic investigations
• Understand how fraud examiners and internal audit professionals team up to prevent and investigate economic crime
• Understand areas such as purposes of investigations, stakeholders, scope, use of techniques, interaction with lawyers and law enforcement agencies and reporting

At the end of the training participants will be able to understand and distinguish between an internal audit and fraud investigation, and the importance of each role in an organisation.