Fraud Audit School

ACI Learning
Course summary
Professional Training
4 days
1,600 USD excl. VAT
Professional Training
Course Dates
Online courses
1,600 USD
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Fraud Audit School

Fraud Audit School

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

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

What You'll learn

You will learn how to recognize the common types of fraud, and industries impacted by it. The course touches on governing bodies, data analytics, cyber fraud, and ethics. You will begin to understand how to document and maintain compliance against fraud.

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.

Training Course Content

  1. Introduction to Fraud
  2. Fraud Theories
  3. The Fraud Triangle and The Elements of Fraud
  4. Audit and Investigative Standards – PCAOB
  5. Audit and Investigative Standards - AICPA
  6. Audit and Investigative Standards – IIA
  7. Audit and Investigative Standards – ACFE
  8. Audit and Investigative Standards - Yellow Book
  9. Audit and Investigative Standards - State and Federal Regulations
  10. Cash Frauds
  11. Check Frauds
  12. Credit Card Frauds
  13. Inventory Frauds
  14. Fixed Asset Frauds
  15. Payroll Frauds
  16. Accounts Receivable Frauds
  17. Accounts Payable Frauds
  18. Expense Reimbursement Frauds
  19. Cyber Frauds

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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