Fraud Audit School
Overview
Learning Style
Instructor Led
Level
Intermediate
Who this course is for
Internal and IT auditors, external auditors, forensic accountants, corporate attorneys, risk management and information security professional seeking an understanding of the growing risks of fraud, and how to do an assessment for fraud.
NASBA Certified CPE
32 credits
Field of Study
Auditing
Length of course
32h
Advanced Preparation
None
Here are the learning objectives we'll cover
- Describe fraud concepts.
- Assess the scope and objectives of a forensic audit project.
- Identify and apply fraud detection and investigative concepts and practices to the internal audit process.
- Demonstrate how to apply the concepts learned in the planning, fieldwork and reporting phases of audits.
- Explain how fraud and various risks can be incorporated into anti-fraud programs.
Learning Options
Options for this course
Train your team
Stay ahead of the curve and future-proof your business with training programs designed for you.
Attendance policy for on-site and online instructor-led training
Students are expected to arrive on time for classes with the proper materials and attitude. An overall attendance rate of 100% is expected to fully absorb the materials and to complete labs. If you have an expected absence, please email support@acilearning.com or your instructor ahead of time. The number of CPEs awarded will be equivalent to the number of hours attended.
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/