Fraud Audit School


Fraud Audit School Overview
Get a comprehensive understanding of the types of fraud affecting organizations and learn proven techniques for preventing and detecting fraud. Gain a foundational understanding of fraud concepts. Identify, define, and appreciate how to apply fraud detection and investigative concepts and practices to the internal audit process. Create a comprehensive anti-fraud program — apply concepts through the planning, fieldwork, and reporting phases of the audit.
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Hello everyone. This is Dr Hernan Murdock and I am a certified internal auditor, as have certification, risk management assurance, many years of experience in internal audit. And I am very happy to introduce you to this course and with me is also someone who you will really enjoy spending some time with because he has a depth of knowledge that is impressive. My name is Dr Rob Minnitti, I am a certified public accountant. I'm also a certified fraud examiner. Certified valuation analyst, Master analyst in financial Forensics Chartered Global Management Accountant, chartered certified in financial forensics. And I'm also a licensed private investigator in the state of Arizona, having spent many years doing forensic accounting and fraud work throughout my career. This course that we're talking about is fraud artist school, and it covers so many topics that you're going to find very interesting and very useful definitions about fraud, types of frauds. What ethics? What the role of ethics is as relates to fraud, taking a look at the different types of fraud and quite a long list of different schemes and ways that fraudsters operate. Also, how you go about doing an investigation and making sure that you have all the tips, the tools and techniques and leveraging the deep expertise of Dr. Minniti so that you can finish this course and have a deep understanding of how we can perform fraud investigations effectively. I hope you'll join us, you're going to learn a lot. [MUSIC].

Learning Style

On Demand





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

60 Episodes

Here are the topics we'll cover

  • What is Fraud
  • Auditing Standards
  • Types of Frauds
  • Revenue Frauds
  • Types of Corruption
  • Money Laundering
  • Risk Assessments
  • Internal Controls Frameworks
  • Fraud Investigations
  • Fraud and Ethics
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.
Channel partners
Transform your experience and integrate with our unique evolving library of Audit, Cybersecurity, and Information Technology courses.

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: