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Fraud Auditing for Internal Auditors

GoldSRD
Training overview
Corporate / Group Training
16 hours
Start dates
Online
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Worldwide
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Course description

Fraud Auditing for Internal Auditors

All auditors should have basic fraud knowledge to meet their obligation as an auditor. In this course, attendees will focus on the basics of fraud auditing, including monitoring activities, understanding the nature of fraud and how it occurs, internal audit’s role in detecting fraud and fraud red flags.

Objectives:

  • Attendees will learn how to identify fraud risk and appropriate tools and techniques.
  • Attendees will learn how to apply critical thinking skills to fraud situations.
  • Attendees will learn how to identify fraud through fraud indicators.
  • Attendees will discover how fraud occurs and the characteristics of a fraudster.
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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?

Auditors who want the basics of fraud training to apply to their audit approach immediately (NASBA Field of Study: Auditing).

Training content

Agenda:               

  1. Fraud Overview
    1. What is Fraud?
    2. What are Fraud Indicators?
    3. Who are the main fraudsters?
  2. Profile of a Fraudster
    1. Describe and identify who commits fraud
    2. Define the components of the fraud triangle
    3. Define the three steps in committing a fraud
    4. Identify the motivations of a fraudster
  3. Proactive IA Approach to Fraud
  4. Types of Fraud/Preventative Controls and Strategies By Financial Statement Category
  5. Fraud Auditing Techniques
  6. Create monitoring activities based on tests and findings
  7. Other Fraud Issues/Hot Topic

Costs

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Why choose GoldSRD?

5 specialized trainers

Taught 10,000 attendees each of the past three years

11th Year in Business; double figure growth every year for the past six years

About GoldSRD

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GoldSRD

GoldSRD is a leading provider of high-quality, interactive professional development. We have over 200 full-day courses on technical capabilities (Internal Audit, Accounting, Finance, IT Audit and Microsoft-Office specific courses) and People-Centric (“soft”) skills. Our Founder, Danny M. Goldberg, is a...


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Danny M Goldberg discussing the importance of coaching and mentoring, specifically during times of WFH.

         

Contact info

GoldSRD

2641 Pine Springs Drive
75093 Dallas Texas

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www.goldsrd.com

Reviews

Average rating 5

Based on 1 reviews

Fraud Attendees
(5)
I have attended several seminars. You are awesome. truly.
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