This event is particularly targeted at internal auditors in organisations without a dedicated fraud team, as they have to take a much more significant role in the prevention, detection and investigation of fraud.
What will I learn?
- IIA guidance on the role of IA regarding fraud
- IIA global technology guide - fraud prevention and detection in the automated world
- New fraud risk questionnaire
- An auditor's fraud toolkit will be provided
- Guidance on the use of Benford's law - a little known but very powerful tool
- Fraud indicators
- How to use CAAT's for fraud detection and investigation.
Target Audience:
- Newly appointed fraud specialists
- Managers needing a broader understanding of how to prevent and detect fraud will also gain useful ideas
How will I benefit from taking this course?
- Evaluate fraud risks and learn to think like a fraudster - the only way to spot frauds
- Identify how IA can help to prevent fraud
- Promote an effective fraud prevention process
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