Training overview
4 days
2,695 USD
Next start date: 10/19/2020 - New York

Course description

Fraud Audit School

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.

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


  1. Understanding How Fraud Occurs
  2. Building Fraud Scenarios
  3. Preparing a Business Process Fraud Risk Assessment for Audit Programs
  4. Incorporating Fraud Risk Assessment into the Audit Program
  5. Integrating Fraud Testing into Your Audit Program
  6. Interviewing for Fraud in the Audit Process
  7. Internal Controls and Fraud
  8. Misappropriation of Assets
  9. Financial Statement Fraud
  10. Professional Standards
  11. Fraud Investigation
  12. Interviewing: Admission-Seeking and Legal Elements

Certification / Credits

Completion of this course is worth 32 CPE Credits

About MISTI

MIS Training Institute

MIS Training Institute (MISTI)

With offices in London and Boston, MISTI is the global leader in IT audit, audit and information security training. Founded in 1978, MISTI has gained experience through training more than 200,000 delegates across five continents.  MISTI has made it their...


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Contact info

MIS Training Institute (MISTI)


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misti.com

Reviews

Average rating 4.6

Based on 5 reviews

Carly F.
(4)
The overall training experience was excellent. Mr. Vona was excellent in his delivery and possessed a wealth of knowledge. His experiences and examples were great. The traning facilitity was excellent and everyone that I came into contact with was helpful and very pleasant. The lunch however may need a little critique. I did not particulary...
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Rebecca W.
(5)
Very useful and informative course. Obtained new skills and knowledge about the subject matter which I will apply to my work situations.
Christina, L, BBVA Compass
(5)
Great introductory course to fraud auditing. Looking forward to completing the full Fraud data analytics certification.
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