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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