Overview
Provides audit practitioners a comprehensive understanding of the types of fraud affecting organizations and shows proven techniques for preventing and detecting fraud.
Learning Options
Below are the available learning options for this course:
AuditProTV
Online On-Demand
This course is available through AuditProTV — a subscription-based, on-demand learning platform. As a subscriber, you will have access to an ‘all you can watch’ library of courses that are built in alignment with the National Association of State Boards of Accountancy (NASBA) standards.
Learn More & SubscribeEnterprise Solutions
Tailored Experience
Bring this course to your organization at your convenience. ACI Learning can deliver this instructor-led course for your team at a chosen location or virtually. Alternatively, choose the topic(s) you need and ACI will craft a training solution to keep your team future-proof.
Customize Your TrainingNASBA Certified CPE
Auditing
Why you should take this course
You should attend because fraud is a pervasive and costly problem, internal auditors are tasked with helping deter and detect it, and fraud detection skills can enhance your ability to perform your job and advance in your career.
Who should take this course
Financial, Operational, Internal, IT and External Auditors; Audit Managers; Fraud Investigators and Managers; Risk and Compliance Managers and Officers; Information Security Professionals.
What You'll learn
You will learn how to build a data analytics plan to incorporate into your audit program and techniques to create search routines to uncover fraud in business systems.
Prerequisites
- Fraud Audit School – OAF201
- Fraud Testing: Integrating Fraud Detection into Your Audit Plan – OAF301
- Equivalent Experience
- Data, Audit, and Fraud
- Recognizing Fraud Through Data
- Data Analytics and Fraud Audit
- Fraud Data Analytics Techniques
- Data Mining and Audit
- Fraud Data Mining
- Planning Fraud Data Analytics
- Using Data Mining Techniques
- Corruption
- Shell Companies
- Payroll
- Revenue
- Financial Statements
Learning Options
Below are the available learning options for this course:
AuditProTV
Online On-Demand
This course is available through AuditProTV — a subscription-based, on-demand learning platform. As a subscriber, you will have access to an ‘all you can watch’ library of courses that are built in alignment with the National Association of State Boards of Accountancy (NASBA) standards.
Learn More & SubscribeEnterprise Solutions
Tailored Experience
Bring this course to your organization at your convenience. ACI Learning can deliver this instructor-led course for your team at a chosen location or virtually. Alternatively, choose the topic(s) you need and ACI will craft a training solution to keep your team future-proof.
Customize Your TrainingACI 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.