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.
COURSE LEVEL
Intermediate
PREREQUISITES
None
ADVANCE PREPARATION
None
As an NJCPA member benefit, select Institute of Internal Auditors (IIA) courses are available to NJCPA members at the IIA members-only rate.
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