Fraud Detection and Prevention: Key Internal Controls
Overview
Learning Style
Instructor Led
Level
Intermediate
Who this course is for
Financial, Operational, IT, and External Auditors; Audit Managers; Corporate Attorneys; Information Security professionals; Risk Management personnel and Line Managers.
NASBA Certified CPE
16 credits
Field of Study
Auditing
Length of course
16h
Advanced Preparation
None
Here are the learning objectives we'll cover
- Define fraud and different fraud theories.
- Analyze and apply fraud theories to diverse situations.
- Interpret behaviors to determine what psychological factors are indicative of fraudulent activities.
- Classify fraud and fraud schemes into categories to better assess how to manage their risk.
- Identify specific strategies for prevention and detection of fraud.
- Determine the steps to take when using the fraud risk assessment to define the scope and potential risk to an organization.
- Develop, implement, and evaluate internal controls in key business processes.
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 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/