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Fraud Testing: Integrating Fraud Detection into Your Audit Program

MIS Training Institute (MISTI)
Training overview
3 days
2,395 USD
Professional Course
Next start date: 12/14/2020 - Online
Start dates
2,395 USD

New York
2,395 USD

Course description

Fraud Testing: Integrating Fraud Detection into Your Audit Program

In this three-day seminar, attendees will learn how to integrate fraud detection into an audit program and identify key red flags of fraud scenarios. We will focus on preparing fraud risk assessments for core business systems and building fraud audit procedures. We will cover the methodologies used by fraud auditors and focus on the red flags that signal the need for an investigation. You will learn how to implement and develop audit procedures that will increase the likelihood of discovering fraud, including fraud data mining. Throughout this seminar, case studies and class exercises will further illustrate how to integrate fraud detection into your audit program and reinforce proper fraud detection methodologies. At the conclusion of the seminar, attendees will be able to prepare a fraud risk assessment and integrate fraud audit procedures into their audit programs.

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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?


Training content

  1. Understanding Fraud
  2. Business Process Fraud Risk Assessment
  3. Preparing the Fraud Risk Assessment
  4. Integrating Fraud into the Audit Program
  5. Data Mining for Fraud Scenarios
  6. Fraud Testing for Disbursement Scenarios
  7. Fraud Testing for Procurement Scenarios
  8. Fraud Testing for Payroll Scenarios
  9. Locating Fraud in Travel Expenses
  10. Fraud Testing in Contracts
  11. Fraud Testing in Sales and Cash Receipts
  12. Equipment and Asset Fraud
  13. Money Laundering
  14. Fraud Controls in Core Business Systems
  15. Case Studies and Exercises

Certification / Credits

Completion of this course is worth 24 CPE Credits.


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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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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Training reviews
Course rating
Based on 4 reviews

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