Fraud Audit School - OAF201

Overview

This course provides audit practitioners a comprehensive understanding of the types of fraud affecting organizations and shows proven techniques for preventing and detecting fraud. 

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Tuition cost

$2,063

NASBA Certified CPE

32 Credits

Auditing

Why you should attend

Users who are new to Fraud Auditing or would like to learn more about Fraud.

Who should attend

Financial, Operational, IT, Internal and External Auditors; Audit Managers; Corporate Attorneys; Information Security professionals; Risk Management Personnel and Line Managers who need to gain an understanding of the growing risks of fraud

What You'll learn

In this course, you will learn how to recognize the common types of fraud, and what industries are most impacted by fraud. The course touches on governing bodies, data analytics, cyber fraud, and ethics. In addition, you will understand how to document, t

Prerequisites

  • None

Course Objectives 

  • The learner will gain a foundational understanding of fraud concepts as they relate to what auditors should know. 
  • The learner will identify, define, and appreciate how to apply fraud detection and investigative concepts and practices to the internal audit process.  
  • The learner will demonstrate how to apply the concepts learned in the planning, fieldwork, and reporting phases of audits. 
  • The learner will understand how fraud and various risks can be incorporated into anti-fraud programs. 

Course Topics 

  1. What is Fraud? 
  2. Auditing Standards 
  3. Types of Frauds: Cash Frauds, Check Frauds, Credit Card Frauds, Inventory Frauds, etc. 
  4. What is Corruption? 
  5. Money Laundering 
  6. Risk Assessments 
  7. Internal Controls Frameworks 
  8. Fraud Investigations
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Schedule your course

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

Timezone: America/New_York

August 2021

TBD
Aug 16th, 2021-Aug 19th, 2021
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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: www.nasbaregistry.org.