As an auditor, finding fraud is part of your professional responsibility. Auditing for Internal Fraud will help you develop and sharpen your existing skills and teach you the techniques necessary for effective fraud detection. During the two-day course, you will explore the challenges that auditors traditionally face in identifying fraud and learn the fundamentals of auditing for fraud, with an emphasis on understanding the common schemes, detection techniques and methods of preventing occupational fraud.
San Antonio, TX | January 29-30, 2015
You Will Learn How To:
Identify the types, costs and red flags of common internal fraud schemes, including:
Fraudulent financial statements
Bribery and corruption
Recognize the auditor’s fraud-related responsibilities in audit engagements and avoid potential malpractice
Identify the obstacles auditors often face in finding fraud and discover ways to avoid them
Effectively assess an organization’s fraud risks
Incorporate fraud brainstorming into the audit planning
Apply data analysis techniques to find fraud
Handle tips from whistleblowers
Respond appropriately when fraud is found during an audit
Employ methods for preventing management and occupational fraud
Who Should Attend:
Controllers and corporate managers
CPAs, CAs or equivalent
Forensic and management accountants
Internal and external auditors
Certified Fraud Examiners and other anti-fraud professionals
This course satisfies the ACFE’s requirement of two Ethics CPE hours per year. To read more about the Ethics CPE requirement for CFEs, please visit
Event Cancellation Policy
cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at
MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:
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