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Fraud Audit School

ACI Learning
Course summary
4 days
2,063 USD excl. VAT
Online courses
Professional Training

Fraud Audit School

Fraud Audit School

Get a comprehensive understanding of the types of fraud affecting organizations and learn proven techniques for preventing and detecting fraud. Gain a foundational understanding of fraud concepts. Identify, define, and appreciate how to apply fraud detection and investigative concepts and practices to the internal audit process. Create a comprehensive anti-fraud program — apply concepts through the planning, fieldwork, and reporting phases of the audit.

Suitability - 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.

Prerequisites - None

Outcome / Qualification etc.

NASBA Certified CPE: 32 Credits Auditing

Training Course Content

Domain/Topic 1

  • Overview
  • Introduction to Fraud
  • Historical Frauds
  • Fraud Theories
  • The Fraud Triangle & The Elements of Fraud

Domain/Topic 2

  • Professional Auditing Standards
  • Common Auditing Standards
  • Audit & Investigative Standards — IIA
  • Audit & Investigative Standards — Yellow Book

Domain/Topic 3

  • Cash Frauds
  • Check Frauds
  • Credit Card Frauds
  • Inventory Frauds
  • Fixed Asset Frauds
  • Payroll Frauds
  • Accounts Receivable Frauds
  • Accounts Payable Frauds
  • Expense Reimbursement Fraud
  • Introduction to Cyber Fraud
  • Introduction to Identity Theft
  • Identity Theft Frauds
  • Identity Theft — Obtaining Victim’s Information
  • Tax Frauds
  • Phishing
  • Vishing
  • Smishing
  • Counterfeit Currency
  • Government Benefits Frauds

Domain/Topic 4

  • Revenue Frauds
  • Payable Frauds
  • Financial Statement Frauds
  • Asset Frauds

Domain/Topic 5

  • Introduction to Corruption
  • Bribery and Illegal Gratuities
  • Graft & Voter Fraud
  • Bid Rigging
  • Conflict of Interest

Domain/Topic 6

  • Money Laundering
  • Money Laundering Schemes
  • Money Laundering Frauds

Domain/Topic 7

  • Introduction to Risk Assessments
  • Conducting a Not-For-Profit Fraud Risk Assessment
  • Conducting a Business Fraud Risk Assessment
  • Conducting a Government Fraud Risk Assessment

Domain/Topic 8

  • Internal Controls Frameworks
  • COSO Framework
  • Examples of Internal Controls
  • Cybersecurity

Domain/Topic 9

  • Basics of Fraud Investigation
  • The Legal System
  • Data Analytics and Audit
  • Discovery
  • Conducting Interviews
  • Gathering Evidence
  • Managing Evidence
  • Online Investigations
  • Searching for Hidden Assets
  • Data Analytics in Fraud Investigations
  • Fraud Investigation Reports
  • Tools for Detecting Tax Frauds
  • Introduction to Testimony
  • Depositions
  • Trial Testimony

Domain/Topic 10

  • Introduction to Ethics
  • Ethics for Fraud Examiners
  • Reporting Unethical Behavior
  • Whistleblower Programs
  • Bias and Conflicts of Interest
  • IRS Whistleblower Programs
  • Conflicts of Interest
  • Auditor Bias

Provider: ACI Learning

ACI Learning

At ACI Learning, we train leaders in Cybersecurity, Audit, and Information Technology. Whether you're starting your IT career, mastering your profession, or developing your team, we're with you every step of the way. We believe that training is not a...


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Contact information for ACI Learning

ACI Learning

MIS Training Institute
30 Crown Place
EC2A 4EB London

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