Auditing for In-Charge Auditors: Fraud Awareness

Overview

Auditing for In-Charge Auditors: Fraud Awareness Overview
In-Charge auditors play a vital role leading audits to success. They must plan, guide the team during fieldwork, coordinate the communication of results, direct the preparation of workpapers and provide performance guidance to team members. They need to balance their own and the team’s hard and soft skills often under challenging conditions. Topics covered include the Fraud Triangle and Hexagon, the impact of SOX in addressing fraud, areas of fraud occurrence, fraud red flags, techniques for preventing and detecting fraud, and what to do when you suspect fraud. Who Should Attend Financial, Operational, Information Technology, and External Auditors.
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WEBVTT Welcome to Auditing for In-Charge Auditors, Fraud Awareness. In this pivotal role, In-Charge Auditors guide audits by planning, directing the team during fieldwork, coordinating communication, overseeing work paper preparation, and providing performance guidance to the team. They must balance their own skills along with the teams under challenging conditions. This course covers a range of important topics, including the fraud triangle and hexagon, the impact of the Sarbanes-Oxley Act, or SOX, in addressing fraud, common areas where fraud occurs, fraud red flags, techniques for fraud prevention and detection, and the appropriate actions to take when fraud is suspected. This course is primarily designed for financial, operational, information technology, and external auditors. With successful completion, earning participants 3.5 CPE credits.

Learning Style

On Demand

Level

Intermediate

Includes

Assessment

Who this course is for

Financial, Operational, Information Technology, and External Auditors.

NASBA Certified CPE

3.5 credits

Field of Study

Auditing

Length of course

3.5h

Prerequisites

Fundamentals of Internal Auditing
or equivalent experience

Advanced Preparation

None
8 Episodes

Here are the topics we'll cover

  • Course Overview
  • Fraud Awareness
Learning Options

Options for this course

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ACI Learning is registered with NASBA

ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: https://www.nasbaregistry.org/