Fraud Audit School


Learning Style

Instructor Led



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


Length of course



Fundamentals of Internal AuditingPsychology of Fraud
or equivalent experience

Advanced Preparation


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
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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 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: