Fraud Auditing And Investigation

Crash course to give you the basics of fraud auditing and investigation.

What you'll learn

Know how to identify the characteristics of fraud and to evaluate the risk of fraud.

Be able to identify fraud red flags.

Know how to use the fraud triangle.

Be able to manage the risks of fraud and be aware of the different ways to investigate fraud.

Know the principles to manage fraud risk.

Know about performing interviews and interrogations.

Know the role of a forensic auditor.

Know how to improve the culture in your organization to avoid fraud.

Requirements

No prior experience or knowledge is required.

Description

We are glad to bring you a course on fraud auditing and investigation.This course is ideal for:Those who want to know more about fraud risks and how to investigate them; and Auditors or others performing assessments who wish to learn more about performing fraud audits.The course will give you the knowledge and tools necessary to perform basic fraud audits and investigations, such as the motives for fraud, principles to manage fraud risk, forensic auditing and how to foster ethical climates. It will teach you about fraud threats to assess and which controls should be put in place.It is taught by Adrian Resag, an experienced auditor who has decades of experience evaluating and investigating fraud in many organizations.The course covers:Identifying Fraud RiskKnow how to identify the characteristics of fraud and to evaluate the risk of fraud.Be able to identify fraud red flags.Know how to use the fraud triangle.Managing and Investigating Fraud RiskBe able to manage the risks of fraud and be aware of the different ways to investigate fraud.Know the principles to manage fraud risk.Know about performing interviews and interrogations.Know the role of a forensic auditor.Fostering Ethical CulturesKnow how to improve the culture in your organization to avoid fraud.

Overview

Section 1: Identifying Fraud Risk

Lecture 1 Characteristics of Fraud

Lecture 2 Internal Audit Fraud Responsibilities

Lecture 3 Fraud Red Flags

Lecture 4 The Fraud Triangle

Lecture 5 Exercise - Classify Fraud Red Flags

Lecture 6 Fraud Risk

Section 2: Managing and Investigating Fraud Risk

Lecture 7 Interview vs. Interrogation

Lecture 8 5 Principles to Manage Fraud Risk

Lecture 9 Fraud Controls

Lecture 10 Fraud Investigation

Lecture 11 Guidelines for Assessing Fraud Risk

Lecture 12 What is a Forensic Auditor

Lecture 13 Analytical Tools for Fraud Tests

Section 3: Fostering Ethical Cultures

Lecture 14 Levels of Culture

Lecture 15 Internal Audit's Role in Ethics

Lecture 16 Best Practices for an Ethical Climate

Those who want to know more about fraud risks and how to investigate them.,Auditors or others performing assessments who wish to learn more about performing fraud audits.,Auditors, Compliance Officers, Managers need to know how to identify the risks of fraud. You should have this knowledge, even if you think that fraud would never happen in your organization or amongst your clients.,Whether you're faced with a new and difficult situation to resolve, or whether investigating fraud is part of your daily tasks, this course is for you.