This course will help you to understand the basic principles of auditing for fraud with a focus on knowing the typical fraudulent strategies and techniques, you will become familiar with the diagnosis methods and techniques of protecting against work-related fraud.
If you are an Auditor, discovering fraud is one of your many responsibilities. This course will assist you to build and hone your overall expertise and educate you on the methods required for efficient fraud recognition. You are going to discover the typical issues that auditors typically encounter in discovering fraud and the basic principles of auditing for fraud, you will become acquainted with the popular types of fraud schemes, methods of detection and how to prevent work-related fraud.
Who Ought to Attend:
- Internal and external auditors
- Accountants
- Controllers
- Corporate heads
- Anti-fraud professionals
You Will Understand Ways To:
- Understanding your fraud-related roles and responsibilities as an auditor
- How to respond to fraud in an audit
- Recognise the kinds, costs and warning signs of the typical internal fraud scams, such as
- Use strategies to prevent administration and work-related fraud
- Asset misappropriation
- Bribery and corruption
- Bogus financial claims and assertions
- How to utilise data evaluation methods to discover fraud
- Indentify the bottlenecks in finding fraud and figure out how to prevent them
- Deal with tips from whistleblowers
- Proficiently evaluate your fraud risks
[contact_info name=”Nolan Williams” color=”accent2″ phone=”+3546690037″ cellphone=”+3546690037″ email=”[email protected]” address=”Iceland”]
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