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Fraud Detection and Prevention: Key Internal Controls - UK-OAF280

ACI Learning
Training overview
2 days
1,527 USD
Professional Course
Next start date: 7/22/2021 07:30 - Chicago
Start dates
1,527 USD

New York
1,527 USD

Course description

Fraud Detection and Prevention: Key Internal Controls - UK-OAF280

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

Certification / Credits

CPE: 16

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.


  • Scope of the Fraud Threat
  • Definitions
  • Role of the Auditor
  • Fraud Classifications
  • Who Commits Fraud?
  • Fraud Theory – Why?
  • Responses to Fraud
  • Prevention Detection/Symptoms
  • A Different Approach – The Fraud Audit
  • Fraud Risk Structure
  • COSO – Integrated Framework
  • Fraud Risk Management Framework
  • The Control Environment
  • Fraud Risk Assessment
  • Internal Controls
  • Information and Communication
  • Continuous Monitoring
  • Effective Handling of Fraud
  • Examples in Fraud Risk Mitigation
  • Disbursement Procurements Payroll

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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