Fraud and Internal Audit Role

28 Sep. - 02 Oct. 2025

Barcelona - 5500

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Register for program : Fraud and Internal Audit Role

28, Sep 2025
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Agenda Request : Fraud and Internal Audit Role

Fraud and Internal Audit Role

28, Sep 2025
Barcelona
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Target Group

Who Should Attend ?
  • This course is particularly targeted at internal auditors in organizations without a dedicated fraud team, as they now have to take a much more significant role in the prevention, detection and investigation of fraud
  • Auditors who need to learn about the most modern approaches to fraud prevention and investigation
  • Newly appointed fraud specialists
  • Managers needing a broader understanding of how to prevent and detect fraud

Goals

Objectives
  • Evaluate and challenge management’s fraud risks
  • Think like a fraudster – the only way to spot frauds
  • Apply successful techniques to help prevent fraud
  • Promote an effective fraud prevention process
  • Adopt data mining as a fraud prevention and detection tool
  • Apply an effective fraud investigation process
  • Apply audit skills to fraud investigation
  • Spot when someone is not telling you the truth
  • Monitor the legal compliance with anti-fraud legislation

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