Fraud Examination

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 provi…

This course provides an overview of forensic auditor duties and responsibilities applicable to various engagements in civil and criminal cases. It includes practical tools for the participant to ident…

This course provides audit practitioners a comprehensive understanding of the types of fraud affecting organizations and shows proven techniques for preventing and detecting fraud.

Fraud data analytics (FDA) is the process that allows the auditor/investigator to evaluate the entire set of data to identify fraud red flags, which are related to a specific fraud scenario; they will…

Fraud data analytics is an effective tool to identify anomalies in large data sets and it enables auditors to identify red flags for further investigation. By applying an investigative approach that p…

Fraud data analytics is an effective tool to identify anomalies in large data sets and it enables auditors to identify red flags for further investigation. By applying an investigative approach that p…

The Innovation for Internal Auditors: Improving Agility and Embracing Innovation course empowers auditors with forward-thinking methodologies and emerging technologies to enhance audit effectiveness. …

Fraud data analytics is the process that allows the auditor/investigator to evaluate the entire set of data to identify fraud red flags, which are related to a specific fraud scenario; they will then …

Fraud data analytics is an effective tool to identify anomalies in large data sets and it enables auditors to identify red flags for further investigation. By applying an investigative approach that p…

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 wor…

In this course, we will explore proven techniques based on an understanding of the psychology of fraud to help prevent and mitigate fraud within core business systems. After defining fraud and establi…

This course provides the basic knowledge needed to understand and identify different types of occupational fraud that may exist in organizations.

This course focuses on the fundamental knowledge required to understand and identify asset misappropriation in organizations. Key points of the course include recommended practices for performing frau…

This course provides an overview of key psychological elements related to ethical and unethical conduct and the need for employee education.