CourseFraud Data Analytics: Cultivating Key Skills, Presenting Findings and Value
Modules:3
Episodes:7
2h 4mLoading...
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Fraud Detection and Prevention: Key Internal Controls
Length: 12h 7mModules: 10Episodes: 35On DemandIntermediate16 CPE CreditsCourse Overview
This course provides techniques to prevent and mitigate fraud within core business systems. After defining fraud and establishing the universal scope of the problem fraud presents to organizations worldwide, participants will explore the major schemes used to defraud organizations and individuals. In addition, understanding the psychology and motivations of fraudsters will help participants understand and develop strategies for prevention and detection. This course covers how to create fraud risk statements, assess fraud risk, and create the right internal controls for your organization. By understanding the fraud risk universe facing organizations and the natural vulnerabilities that exist in their internal controls, participants will be better able to design fraud prevention, detection, and deterrence controls. There is also coverage of fraud analysis and investigations. Other topics covered include techniques of fraud risk assessment, continuous monitoring, and key internal controls. Armed with a thorough understanding of how fraud occurs in disbursements, procurement, and payroll, participants will leave this course prepared with the knowledge needed to create an effective anti-fraud internal control environment.
Who This Course is For
Financial, Operational, IT, and External Auditors; Audit Managers; Corporate Attorneys; Information Security professionals; Risk Management personnel and Line Managers.
Why You Should Take This Course
For users with an introductory knowledge of this topic, and are searching for additional information and its application.
Prerequisites
Psychology of Fraud
or equivalent experience
Advanced Preparation
None
Here are the learning objectives we’ll cover
- Overview and Introduction
- The Major Categories of Fraud
- Various Strategic Responses to Fraud Risk
- The Fraud Risk Structure
- Fraud Prevention Strategies and Techniques
- Strategies for Detecting and Deterring Fraud
- Fraud Risk Assessment
- Fraud Risk Mitigation in Disbursements
- Fraud Risk Mitigation in Procurement
- Fraud Risk Mitigation in Payroll
Here are the topics we’ll cover
- 1. Overview and Introduction
- Key Terms
- Define Scope of Fraud
- Fraud Prevention and Detection
- Fraud Triangle
- Fraud Psychology
- Other Fraud Theories
Achieve Compliance, Efficiency,
and Career Growth
AuditPro is built for busy auditors who need practical, high-quality training:
- Effortless CPE Compliance: Fulfill annual requirements with flexible courses, saving time and avoiding last-minute rushes – users often complete 20-40 CPEs per year effortlessly.
- Enhanced Audit Outcomes: Gain practical skills in risk management and fraud prevention, leading to more effective audits and reduced organizational risks.
- Career Advancement: Build expertise in high-demand areas like cybersecurity auditing and ERM, with reported outcomes including promotions and higher salaries for certified pros.
- Cost Savings: At $1,600/year, get premium, ISO 27001-certified training that's more affordable and convenient than in-person seminars or conferences.
AuditPro goes beyond basic training— it’s your partner for delivering high-impact audits and staying ahead in a regulated world
Get transparent access to a comprehensive training suite. AuditPro offers on-demand, NASBA-approved audit training with engaging video content, and integrated assessments.
Core Content: 200+ courses totaling 900+ hours, including Internal Audit Fundamentals (23–32 CPEs), IT audit and cybersecurity, risk and fraud, leadership and ethics, and other specialized topics.
CPE Details: Earn 2-40 CPE credits per eligible course; Automatically earn and track NASBA-approved credits upon completion, with certificates for your records.
Expert Instructors: Learn from seasoned audit leaders with real-world experience in compliance, risk assessment, and IT security.
Modular and Flexible: Self-paced modules with integrated assessments, user dashboard for progressing tracking, and mobile compatibility for learning on your schedule.
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.
Thinking of Doing it Alone?
Self-paced vs. structured training
4 out of 5 self-learners never finish
of ACI Learners finish their course & pass with confidence
