Fraud Testing: Integrating Fraud Detection into Your Audit Program

MIS Training Institute (MISTI)
Training overview
3 days
2,295 USD
Classroom / Public
Next start date: 12/16/2019 08:30 - Online
Start dates
San Francisco
12/16/2019 8:30 AM 
2,295 USD
12/16/2019 8:30 AM 
2,295 USD

Course description

Fraud Testing: Integrating Fraud Detection into Your Audit Program

Through this three-day seminar by MIS Training Institute, participants will learn how to prepare fraud risk assessments for core business systems and identify key red flags that signal the need for an investigation. Participants will come away from the seminar with an understanding of how to implement and develop audit procedures that will help to identify fraudulent behavior in a business. The course draws on case studies and, through various class exercises, will teach participants how these methodologies can be practically applied within their own organizations. 

Who should attend?

This course is ideal for:

  • Financial, Operational, IT and External Auditors
  • Audit Managers
  • Corporate Attorneys
  • Business Managers
  • Quality Assurance, Risk and Compliance Managers
  • Information Security Professionals

Training Content

This course will cover the following topics:

  • Understanding Fraud
  • Business Process Fraud Risk Assessment
  • Preparing the Fraud Risk Assessment
  • Integrating Fraud into the Audit Program
  • Data Mining for Fraud Scenarios
  • Fraud Testing for Disbursement Scenarios
  • Fraud Testing for Procurement Scenarios
  • Fraud Testing for Payroll Scenarios
  • Locating Fraud in Travel Expenses
  • Fraud Testing in Contracts
  • Fraud Testing in Sales and Cash Receipts
  • Equipment and Asset Fraud
  • Money Laundering
  • Fraud Controls in Core Business Systems
  • Case Studies and Exercises​


The cost of this course is $2195 per participant. Request information to learn more!

Certification / Credits

Completion of this course is worth 24 CPE Credits.



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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MIS Training Institute (MISTI)

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Average rating 4.8

Based on 4 reviews

Roxanne C.
It is hard to make fraud auditing entertaining, much less when attending the seminar virtually. Hats off to the instructor! I actually remained engaged for three days sitting at my dining room table. Enjoyed the course and learned a lot.
Ryan, S, San Manuel Tribal Gaming Commission
Eye opening to the possible fraud scheme scenarios for the various process areas and how to link them to other internal controls. Good overview of the fraud risk structure and methodology to address the various inherent fraud schemes and scenarios.
Provides the methodology for integrating internal audit fraud detection procedures.
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