Advanced Fraud Auditing for Internal Auditors

To provide participants with the required knowledge and skills that enables them to understand advanced fraud auditing.

CONTENT

• Understanding Fraud
• Conducting the Fraud Audit
• Using Fraud Penetration Testing
• Performing the Internal Fraud Investigation
• Document Collection and Analysis
• Writing Your Fraud Report
• Analyzing Bank Records
• Use of Public Records
• Company Hotlines
• Legal Elements of Fraud
• Preparing Your Work Papers
• Advanced Fraud Techniques
• Fraud Audit: Disbursement Fraud Schemes
• Fraud Audit: Bribery and Corruption

FOR WHOM:

All Internal Auditors who are desirous to know how to fight fraud in their workplace.

TRAINING METHODOLOGY

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.