We are glad to bring you a course on fraud auditing and investigation.

This course is ideal for:

1. Those who want to know more about fraud risks and how to investigate them; and

2. 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 Risk

• 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.

Managing and Investigating Fraud Risk

• 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.

Fostering Ethical Cultures

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

Who this course is for:

• 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.