This course will provide participants with an examination into the detection, assessment, investigation, and mitigation of fraud. Also addressed will be fraud risk management and the importance of a fraud risk framework in mitigating fraud at an organizational level. Areas of potential high fraud risk will be discussed and recommendations for mitigation of fraud presented.
SAVE AN ADDITIONAL $40 WHEN YOU REGISTER BY November 7, 2023.
DESIGNED FOR
Internal and external audit professionals and anyone interested in obtaining a better understanding of auditing and mitigating fraud within workplace environments
BENEFITS
At the end of the course participants should be able to:
- Explain the various roles and responsible for preventing, detecting, assessing and investigating fraud at the organizational level
- Recognize the benefits of utilizing a fraud risk management. framework.
- Discuss and apply fraud risk management techniques to mitigating organizational fraud.
- Identify the most prevalent fraud schemes perpetrated across organizations.
- Determine how to mitigate fraud within an organization via appropriately designed internal controls.
HIGHLIGHTS
- According to ACFE, “internal audit detects fraud 15 percent of the time, while external audit merely 4 percent of the time.” How can we, as the internal audit profession, break away from this stigmatic statistic?
- This course will provide participants with an overview of the detection, assessment, investigation and mitigation of fraud. This course also addresses fraud risk management and the importance of a fraud risk framework in mitigating fraud at an organizational level.
- During this course, areas of potential high fraud risk will be discussed and recommendations for mitigation of fraud are presented.
PREREQUISITES
None
ADVANCE PREPARATION
None