Fraud Auditing and Investigation

Crash course to give you the basics of fraud auditing and investigation.

Created by: Adrian Resag, QIAL, CMIIA, CIA, CISA, CRMA, CFSA, GRCP, CIMA Adv Dip MA
Founder of the Risk Governance Institute

What Will I 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.

Target audience

• 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.