Show as: Mobile

Work in L&D? Contribute to research that will shape our 2021 L&D Report! Take our survey

Fraud Audit School

ACI Learning
Training overview
4 days
Professional Course

Course description

Fraud Audit School

Get a comprehensive understanding of the types of fraud affecting organizations and learn proven techniques for preventing and detecting fraud. Gain a foundational understanding of fraud concepts. Identify, define, and appreciate how to apply fraud detection and investigative concepts and practices to the internal audit process. Create a comprehensive anti-fraud program — apply concepts through the planning, fieldwork, and reporting phases of the audit.

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

  • Domain/Topic 1
    • Overview
    • Introduction to Fraud
    • Historical Frauds
    • Fraud Theories
    • The Fraud Triangle & The Elements of Fraud
    • Domain/Topic 2
    • Professional Auditing Standards
    • Common Auditing Standards
    • Audit & Investigative Standards — IIA
    • Audit & Investigative Standards — Yellow Book
  • Domain/Topic 3
    • Cash Frauds
    • Check Frauds
    • Credit Card Frauds
    • Inventory Frauds
    • Fixed Asset Frauds
    • Payroll Frauds
    • Accounts Receivable Frauds
    • Accounts Payable Frauds
    • Expense Reimbursement Fraud
    • Introduction to Cyber Fraud
    • Introduction to Identity Theft
    • Identity Theft Frauds
    • Identity Theft — Obtaining Victim’s Information
    • Tax Frauds
    • Phishing
    • Vishing
    • Smishing
    • Counterfeit Currency
    • Government Benefits Frauds
  • Domain/Topic 4
    • Revenue Frauds
    • Payable Frauds
    • Financial Statement Frauds
    • Asset Frauds
  • Domain/Topic 5
    • Introduction to Corruption
    • Bribery and Illegal Gratuities
    • Graft & Voter Fraud
    • Bid Rigging
    • Conflict of Interest
  • Domain/Topic 6
    • Money Laundering
    • Money Laundering Schemes
    • Money Laundering Frauds
  • Domain/Topic 7
    • Introduction to Risk Assessments
    • Conducting a Not-For-Profit Fraud Risk Assessment
    • Conducting a Business Fraud Risk Assessment
    • Conducting a Government Fraud Risk Assessment
  • Domain/Topic 8
    • Internal Controls Frameworks
    • COSO Framework
    • Examples of Internal Controls
    • Cybersecurity
  • Domain/Topic 9
    • Basics of Fraud Investigation
    • The Legal System
    • Data Analytics and Audit
    • Discovery
    • Conducting Interviews
    • Gathering Evidence
    • Managing Evidence
    • Online Investigations
    • Searching for Hidden Assets
    • Data Analytics in Fraud Investigations
    • Fraud Investigation Reports
    • Tools for Detecting Tax Frauds
    • Introduction to Testimony
    • Depositions
    • Trial Testimony
  • Domain/Topic 10
    • Introduction to Ethics
    • Ethics for Fraud Examiners
    • Reporting Unethical Behavior
    • Whistleblower Programs
    • Bias and Conflicts of Interest
    • IRS Whistleblower Programs
    • Conflicts of Interest
    • Auditor Bias

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...

Read more and show all training delivered by this supplier

Contact this provider

Fill out your details to find out more about Fraud Audit School.

  Contact the provider

  Get more information

  Register your interest

Country *

Contact info

ACI Learning

 Show phone number

Contact provider

Have a question about this course? Fill out this form and the provider will get in touch with you shortly

Training reviews

No reviews available

Need help with your search? offers a free consultancy service to help compare training for you and your team

Request a free quote

Request a free training quote