Seminar

Auditing for Internal Fraud

Cartoon men, one with a magnifying glass over a report, the other pointing at some coins
Course Level
Basic
CPE
16 Credits
ACFE Ethics CPE

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

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 16
Advanced Preparation: None
Delivery Method: Group-Live

Credit by Field of Study

Auditing: 16

Course Fees

Members: $795

Non-Members: $995

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. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

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.

Terms and Conditions

 


nasba-events-tos-image 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: www.nasbaregistry.org.