Auditing for Internal Fraud

 

 

 

CPE Credit: 16
Course Level: Basic
Prerequisite: None

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.

 

Upcoming Courses 
New York, NY | March 27-28, 2017
Frankfurt, Germany | September 7-8, 2017


You Will Learn How To:  

Identify the types, costs and red flags of common internal fraud schemes, including: 

Financial statement fraud 

Bribery and corruption  

Asset misappropriation  

Recognize the auditor’s fraud-related responsibilities in audit engagements and avoid potential malpractice 

Identify and avoid the obstacles auditors often face in finding fraud  

Define and strengthen the traits necessary to apply processional skepticism

Employ strategies to overcome bias during audits

Effectively assess an organization’s fraud risks  

Apply data analysis techniques to find fraud 

Implement mechanisms to prevent 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 

 

Ethics Icon  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  ACFE.com/EthicsCPE 

Fees*
Members: $695
Non-Members: $845 

*Pricing listed is for U.S. events. International event pricing may vary by location. Please view the individual event page for International pricing.

 

CPE Credit

16 

 

Field of Study

Auditing  


Course Level
Basic 

 

Prerequisite
None 

  
Advanced Preparation 

None

  

Delivery Method 

Group-Live
   


Full Course Outline

 

 

Event Cancellation Policy 

Our 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.

 

Satisfaction Guarantee 

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.

 

NASBA CPEThe 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: www.nasbaregistry.org
 

 

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