Advanced Fraud Auditing for Auditors

OBJECTIVE
This workshop will help you develop and sharpen your existing skills and teach you the techniques necessary for effective fraud detection. During the four-day workshop, you will explore the challenges that auditors traditionally face in identifying fraud and learn the fundamentals of auditing for fraud, with an emphasis on understanding the common schemes, detection techniques and methods of preventing occupational fraud.

CONTENT
Creating an environment for dealing with fraud
– Fraud-related challenges in today’s environment
– Dealing with management
– Establishing fraud policy and response
– Fraud prevention

Detecting fraud in Routine Audits
– How fraud surfaces
– Symptoms of fraud occurrence
– Understanding ‘red flags’
– Building fraud considerations into the audit program

Fraud and Technology
– The impact of fraud on current technology
– Computers and examples
– Fraud detection using data mining techniques

Fraud Exposures and Audit Investigation
– Purchasing
– Fraudulent financial reporting
– Construction and contraction

Investigation for Internal Auditors
– Elements of a complete investigation
– Investigate tools, techniques and strategies
Suggestion for identifying the perpetrator

FOR WHOM: Corporate Internal Auditors, IT Managers and other Managers/Officials who perform related functions in Public and Private Sectors.
METHODOLOGY
The training methodology integrates lectures, interactive discussions, collaborative group exercises, and illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical experience, emphasizing the application of learned techniques. This approach ensures that attendees return to their professional environments equipped with both the competence and self-assurance to effectively implement the acquired skills in their responsibilities.

DATE:
1ST BATCH: 14th – 17th Jan,2025
2ND BATCH: 17th – 20th June,2025