Fraud Detection and Prevention: Key Internal Controls

ACI Learning
Training overview
2 days
1,600 USD
Professional Course
Next start date: Start anytime - Online
Start dates
1,600 USD
Start anytime

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Course description

Fraud Detection and Prevention: Key Internal Controls

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.

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 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 organizations.


  • None

Training content

  1. Overview and Introduction
  2. The Major Categories of Fraud
  3. Various Strategic Responses to Fraud Risk
  4. The Fraud Risk Structure
  5. Fraud Prevention Strategies and Techniques
  6. Strategies for Detecting and Deterring Fraud
  7. Fraud Risk Assessment
  8. Fraud Risk Mitigation in Disbursements
  9. Fraud Risk Mitigation in Procurement
  10. Fraud Risk Mitigation in Payroll

Course delivery details

This course is available through AuditProTV — a subscription-based, on-demand learning platform. As a subscriber, you will have access to an &'all you can watch' library of courses that are built in alignment with the National Association of State Boards of Accountancy (NASBA) standards.

Bring this course to your organization at your convenience. ACI Learning can deliver this instructor-led course for your team at a chosen location or virtually. Alternatively, choose the topic(s) you need and ACI will craft a training solution to keep your team future-proof.

Certification / Credits

NASBA Certified CPE: 16 Credits Auditing

Fraud Audit and Investigation Certificate

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.

Course Objectives

The learner will be able to:

  • Define fraud and different fraud theories
  • Analyze and apply fraud theories to diverse situations
  • Interpret behaviors to determine what psychological factors are indicative of fraudulent activities
  • Classify fraud and fraud schemes into categories to better assess how to manage their risk
  • Identify specific strategies for prevention and detection of fraud
  • Determine the steps to take when using the fraud risk assessment to define the scope and potential risk to an organization
  • Develop, implement, and evaluate internal controls in key business processes

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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Contact info

ACI Learning

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