Forensic Auditing - UK-OAF220


Unethical business behavior directly or indirectly accounts for losses between 2% and 5% turnover, and severely damages the reputation and morale of companies. However, despite being one of largest unmanaged risks in companies today, many auditors and business managers still need to know more about identifying red flags, dealing with suspicious activities, and making sure documents are of the standard that could one day be used in court. This seminar shows how.


Tuition cost


NASBA Certified CPE

16 Credits


Why you should attend

You should attend because fraud and corruption are pervasive and costly problems, and detecting, investigating, and prosecuting these incidents requires specialized knowledge that this webinar provides.

Who should attend

Internal and external auditors, business managers, regulators, and compliance professionals.

What You'll learn

You will learn strategies for dealing with anonymous reports, how to incorporate fraud detection steps into audit programs, conducting fraud and corruption risk assessments, and key steps after fraud identification and during investigation.




Demystifying Fraud and Corruption within your Organization:

  • What does fraud cost, who does it and how?
  • Evaluating different strategies for dealing with anonymous reports and whistleblowers
  • Developing an overall strategy to audit fraud and corruption
  • Incorporating fraud detection, prevention and investigation into your audit approach

Developing and using The Fraud and Corruption Risk Assessment:

  • Using the “think like a thief” methodology to develop the fraud and corruption profile of your organization
  • Introduction to investigative desktop research
  • Visualizing your results and presenting it to key individuals (including management)
  • Forensic accounting and its importance in fraud detection and investigation

Fraud Identification, Investigation:

  • Using specialist (forensic) investigation techniques
  • Managing a complex investigation
  • Practicing proven interview techniques
  • Collating, concluding and resolving incidents of fraud and corruption

Schedule your course

Use the table below to select the time and location that works best for you.

We don't currently have any dates scheduled for this course.


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: