Fraud Audit School is designed to provide attendees with a thorough understanding of the types of fraud taking place and illustrate a proven audit methodology for uncovering them. The course will start with the audit and conclude with the investigation. You will learn the techniques to build effective fraud prevention and detection measures into your audit plan. You will learn how to identify the fraud scenarios, prepare a fraud risk assessment, data mine for fraud, integrate fraud detection into your audit program and minimize the fraud risk through the proper fraud internal controls. Whether responding to a whistleblower or searching for the red flags of fraud, this course will prepare you to meet today’s audit standards.
Attendees will have the opportunity to develop skills in the classroom through practical exercises, group discussions and case studies designed to prepare for fieldwork. The practical problems will focus on preparing a fraud risk assessment, designing fraud audit procedures, recommending internal controls, sample selection and describing fraud findings in a report. These four intensive days feature hands-on exercises and will teach you how to implement the ideas and methodologies presented throughout the seminar.