Fraud Training Curriculum
- Fraud risk identification
- Preparing the fraud risk assessment
- Integrating fraud testing into the audit program: The fraud scenario approach
- Fraud data analytics methodology: The fraud scenario approach
- Fraud auditing in core business systems: The fraud scenario approach
- Fraud prevention, detection and deterrence programs
- Conducting an internal fraud investigation
Learn How to Conduct Internal Fraud Investigations
Starting with the fraud allegation through testifying in court the auditor will learn how to perform internal fraud investigations. The auditor will learn the skills necessary to lead an internal fraud investigation. You will learn how to perform all the critical elements of a fraud investigation, including planning the investigation, examining documents, linking audit and investigation strategies, interviewing witnesses, writing a report according to legal standards, and preparing for trial.
Practical exercises are based on actual cases with real outcomes.
Conducting Internal Fraud Investigations: Course Modules & Objectives
Other Fraud Training Curriculum:
- Fraud risk identification
- Preparing the fraud risk assessment
- Integrating fraud testing into the audit program: The fraud scenario approach
- Fraud data analytics methodology: The fraud scenario approach
- Fraud auditing in core business systems: The fraud scenario approach
- Fraud prevention, detection and deterrence programs
- Conducting an internal fraud investigation
Fraud Auditing, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education (CPE) 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.
