Auditing for Internal Fraud
Basic
Description
As an auditor, part of your professional responsibility is to understand and evaluate the risk of fraud. This course will build on your existing skills and teach you the techniques and best practices necessary for effective fraud detection.
This seminar will explore the challenges that you, as an auditor, face in identifying fraud and take a deep dive into the fundamentals of auditing, specifically for fraud. This careful analysis will include topics like understanding common schemes, detection techniques that work and other methods of preventing occupational fraud.
Prerequisites
None
You Will Learn How To:
Identify the types, costs and red flags of common internal fraud schemes, including: Financial statement fraud, Bribery and corruption and 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 professional 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
CPE Information
| CPE Credit: | 16 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group-Live |
Credit by Field of Study
| Auditing: | 16 |
|---|
Course Fees
Pricing varies by event location or format. Please view the individual event page for the most accurate pricing.
Policies
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. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
Satisfaction Guarantee
ACFE events 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.
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