Fraud Auditing for Internal Auditors

OBJECTIVE
To provide participants with the required knowledge and skills that enables them to understand advanced fraud auditing.

CONTENT
• Understanding Fraud
• Conducting the Fraud Audit
• Using Fraud Penetration Testing
• Performing the Internal Fraud Investigation
• Document Collection and Analysis
• Writing Your Fraud Report
• Analyzing Bank Records
• Use of Public Records
• Company Hotlines
• Legal Elements of Fraud
• Preparing Your Work Papers
• Advanced Fraud Techniques
• Fraud Audit: Disbursement Fraud Schemes
• Fraud Audit: Bribery and Corruption

FOR WHOM:
All Internal Auditors who are desirous to know how to fight fraud in their workplace.
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: 4th – 7th Feb,2025
2ND BATCH: 8th – 11th July,2025