Forensic Auditing and Fraud Detection in Internal Audit

Course details

By the end of the program, participants will be able to:

• Define the varying types of fraud including those related to computers and IT
• Select the appropriate methods of detection for different types of fraud, including investigations and interrogations
• Identify the types of antifraud controls and rate their effectiveness
• Explain how advancing technology presents opportunities for fraud
• Demonstrate the skill requirements of the forensic auditor
• Demonstrate the advantages and disadvantages of audit software in fraud investigation

Who should attend:

• Business Professionals and Auditors interested in the field of fraud prevention, who are operating in areas such as supply chain management, contract management, account management, e-Commerce, IT and other vulnerable areas.
• This program will also benefit experienced anti-fraud professionals seeking to complement existing practical experience with the knowledge of a leading anti-fraud professional.
• Individuals who may be considering starting a practice focused on fraud deterrence and detection will also find this program of value.

Program Outline:

• Defining Fraud, Criminology & Ethics 
• Fraudulent Financial Transactions 
• Introduction to Fraud Investigation 
• Investigating Fraud 
• Taking Legal Action 
• Ethics and Corporate Morality 
• Identifying Fraud Risks