What you'll learn
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.
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.
Know how to improve the culture in your organization to avoid fraud.
Requirements
No prior experience or knowledge is required.
Description
We are glad to bring you a course on fraud auditing and investigation.This course is ideal for:Those who want to know more about fraud risks and how to investigate them; and 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 RiskKnow 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 RiskBe 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 CulturesKnow how to improve the culture in your organization to avoid fraud.
Overview
Section 1: Identifying Fraud Risk
Lecture 1 Characteristics of Fraud
Lecture 2 Internal Audit Fraud Responsibilities
Lecture 3 Fraud Red Flags
Lecture 4 The Fraud Triangle
Lecture 5 Exercise - Classify Fraud Red Flags
Lecture 6 Fraud Risk
Section 2: Managing and Investigating Fraud Risk
Lecture 7 Interview vs. Interrogation
Lecture 8 5 Principles to Manage Fraud Risk
Lecture 9 Fraud Controls
Lecture 10 Fraud Investigation
Lecture 11 Guidelines for Assessing Fraud Risk
Lecture 12 What is a Forensic Auditor
Lecture 13 Analytical Tools for Fraud Tests
Section 3: Fostering Ethical Cultures
Lecture 14 Levels of Culture
Lecture 15 Internal Audit's Role in Ethics
Lecture 16 Best Practices for an Ethical Climate
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.


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