Fraud Detection and Prevention: Key Internal Controls - UK-OAF280

Overview

This course covers ways to create risk statements, assess fraud risk, and verify the necessary controls are in place. It also provides information on fraud deterrence and detection in high-risk business processes.


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Tuition cost

$1,527

NASBA Certified CPE

16 Credits

Auditing

Why you should attend

You should attend because fraud is a pervasive, complex, and expensive problem affecting organizations worldwide. Auditors are required to have sufficient knowledge to evaluate the risk of fraud and how it is managed by the organization.

Who should attend

Financial, operational, IT and external auditors; audit managers; corporate attorneys; information security professionals; risk management personnel and line managers who need to gain an understanding of how to successfully mitigate fraud risk in their or

What You'll learn

You will learn best practices for creating an anti-fraud program, help management implement these programs, and ways to support organizational efforts to promote ethical conduct.

Prerequisites

None

 

  • Scope of the Fraud Threat
  • Definitions
  • Role of the Auditor
  • Fraud Classifications
  • Who Commits Fraud?
  • Fraud Theory – Why?
  • Responses to Fraud
    - Prevention Detection/Symptoms
  • A Different Approach – The Fraud Audit
  • Fraud Risk Structure
  • COSO – Integrated Framework
  • Fraud Risk Management Framework
  • The Control Environment
  • Fraud Risk Assessment
  • Internal Controls
  • Information and Communication
  • Continuous Monitoring
  • Effective Handling of Fraud
  • Examples in Fraud Risk Mitigation
    - Disbursement Procurements Payroll
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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

October 2021

TBD
Oct 21st, 2021-Oct 22nd, 2021
SELECT THIS DATE
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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.