Core business functions offer abundant opportunities for undetected fraud. In this eye-opening, three-day seminar you will pinpoint the areas most prone to internal fraud and identify key indicators of potential crime. You will focus on preparing fraud risk assessments and integrating fraud detection into your audit program.

You will cover the methodologies used by those who would do you harm and focus on the red flags that signal the need for an investigation. You will learn how to implement and develop audit procedures that will  increase the likelihood of discovering fraud, including data mining. Throughout this seminar, case studies and class exercises will further illustrate how to integrate fraud detection into your audit program and reinforce proper fraud detection methodologies.

Prerequisite:  Fundamentals of Internal Auditing (OAG101) or Fraud Audit School (OAF201), or equivalent experience.

Advance Preparation: None          Learning Level: Intermediate

Delivery Method: Group-Live          Field: Auditing