- NY Credits : 2.0
- TX Credits : 2.0
Conducting Internal Audit Investigations
Fraud is no longer an isolated incident of bad behavior, a costly nuisance, or a mere compliance issue. The scale and impact of fraud has grown so significantly in today's digitally enabled world. Fraud is tech-enabled, innovative, opportunistic and pervasive. Many frauds involve more than one form of occupational fraud; asset misappropriation, corruption, and financial statement fraud. This course will help identify how to detect and discover fraud in an organization. The material covered in this course is applicable to external auditors, fraud examiners, government auditors, and internal auditors. This course is most beneficial to professionals new to using spreadsheets for uncovering fraud, who may be at the staff or entry level in organization but also for a seasoned professional with limited exposure to this subject.
Upon successful completion of this course, the user should be able to:
identify three fraud categories,
recognize factors that contribute fraud in companies,
identify how to detect and discover fraud in your company,
identify what discovery evidence is and its importance to your case,
assess existing and emerging technologies to detect fraud timely, and
identify best practices for fraud risk management programs.