Fraud Audit School

Fraud Audit School is designed to provide attendees with a thorough understanding of the types of fraud taking place and illustrate a proven audit methodology for uncovering them. The course will start with the audit and conclude with the investigation. You will learn the techniques to build effective fraud prevention and detection measures in your audit plan. You will learn how to identify the fraud scenarios, prepare a fraud risk assessment, data mine for fraud, integrate fraud detection into your audit program and minimize the fraud risk through the proper fraud internal controls.