Fraud Testing: Integrating Fraud Detection into Your Audit Program

The Fraud Testing: Integrating Fraud Detection into Your Audit Program is a four-day seminar where the participants will learn how to integrate fraud detection into an audit program and identify key red flags of fraud scenarios. The event provides the attendees with the opportunity to learn how to implement and develop audit procedures that will increase the likelihood of discovering fraud, including fraud data mining.

CONTENT

• Understanding Fraud
• Business Process Fraud Risk Assessment
• Preparing the Fraud Risk Assessment
• Integrating Fraud into the Audit Program
• Data Mining for Fraud Scenarios
• Fraud Testing for Disbursement Scenarios
• Fraud Testing for Procurement Scenarios
• Fraud Testing for Payroll Scenarios
• Locating Fraud in Travel Expenses
• Fraud Testing in Contracts
• Fraud Testing in Sales and Cash Receipts
• Equipment and Asset Fraud
• Money Laundering
• Fraud Controls in Core Business Systems
• Case Studies and Exercises?

FOR WHOM: All Internal Auditors in both the Public and Private Sectors.

TRAINING METHODOLOGY

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.