Auditing for In-Charge Auditors: Fraud Awareness

Audit

Internal Audit

Length: 1h 58m modules icon

Modules: 2 episodes icon

Episodes: 8On DemandIntermediate3.5 CPE Credits

Course Overview

In-Charge auditors play a vital role leading audits to success. They must plan, guide the team during fieldwork, coordinate the communication of results, direct the preparation of workpapers and provide performance guidance to team members. They need to balance their own and the team‚Äôs hard and soft skills often under challenging conditions. Topics covered include the Fraud Triangle and Hexagon, the impact of SOX in addressing fraud, areas of fraud occurrence, fraud red flags, techniques for preventing and detecting fraud, and what to do when you suspect fraud.

Who This Course is For

Financial, Operational, Information Technology, and External Auditors.

Why You Should Take This Course

Financial, Operational, Information Technology, and External Auditors.

Prerequisites

Fundamentals of Internal Auditing

or equivalent experience

Advanced Preparation

None

Auditing for In-Charge Auditors: Fraud Awareness Overview

Here are the learning objectives we’ll cover

Course Overview
Fraud Awareness

ACI Learning is registered with NASBA

ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: https://www.nasbaregistry.org/

Attendance policy for on-demand, self-paced training

Students enrolled in on-demand, self-paced courses are expected to take an active role in their learning by progressing through the course materials in a timely and consistent manner. Because these courses are self-directed, full completion of all modules, videos, labs, and assessments with a passing score of 70 are required to receive credit and any applicable CPEs. Learners are encouraged to set a regular study schedule to stay on track and maximize comprehension. CPE credits will be awarded based on the total course hours and verified completion of all required activities.