Fraud Audit School - OAF201

ACI Learning
Training overview
4 days
Professional Course

Course description

Fraud Audit School - OAF201

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

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COVID-19 Update

In light of COVID-19, this provider is now delivering some or all of their courses online. Contact them for more information!

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

Training content

In this course, you will learn how to recognize the common types of fraud, and what industries are most impacted by fraud. The course touches on governing bodies, data analytics, cyber fraud, and ethics. In addition, you will understand how to document

Course Level Objectives

  • The participant will gain a foundational understanding of fraud concepts as they relate to what auditors should know.
  • The participant will identify, define, and appreciate how to apply fraud detection and investigative concepts and practices to the internal audit process.
  • The participant will demonstrate how to apply the concepts learned in the planning, fieldwork and reporting phases of audits.
  • The participant will understand how fraud and various risks can be incorporated into anti-fraud programs.

Course Topics

  1. What is Fraud?
  2. Auditing Standards
  3. Types of Frauds: Cash Frauds, Check Frauds, Credit Card Frauds, Inventory Frauds...etc.
  4. What is Corruption?
  5. Money Laundering
  6. Risk Assessments
  7. Internal Controls Frameworks
  8. Fraud Investigations

Certification / Credits

NASBA Certified CPE: 32 Credits Auditing

About ACI

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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