Fraud Training

Fraud Audit Training Seminars

Fraud is predictable, not as to occurrence but how it will occur in a specific situation. Auditors are better able to uncover fraud when they have been educated in how fraud occurs in core business systems.

Auditors have a responsibility to respond to the risk of fraud but many do not know how to properly identify fraud schemes. These fraud training sessions will help professional accountants, internal auditors and CPA firms uncover and identify fraudulent transactions in core business systems while also providing education credits to reach their Continuing Professional Education (CPE) requirements.

Mr. Vona’s approach to training is to allow you to customize your fraud training experience to the specific needs of your organization. This allows you to get the most out of the engagement.

Approaches to fraud audit training include:

  • Traditional classroom environment which includes lecture and practical exercises to reinforce the lecture concepts.
  • Advanced fraud training using the fraud risk register, Mr. Vona has created the most comprehensive listing of fraud risk statements. Your training includes a copy of the risk register for the selected core business system. Using the fraud risk register the training options are: how to prepare a fraud risk assessment, perform your fraud data analytics plan or build fraud audit program.
  • Consulting training using the fraud risk register, Mr. Vona will present the concepts and then work with your staff on a specific project. The training includes a copy of the risk register for the selected core business system.

Build Your Own Seminar

With few exceptions, you can select from any topic in any curriculum and build your own seminar with the fraud audit topics that are the most pertinent to your organization or simply select a curriculum

Book Fraud Training for Your Team

Fraud Audit Training Curriculum:

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.