Internal auditors are required to have a basic awareness of fraud schemes and red flags. Often, we overlook obvious red flags that do to a lack of training in testing techniques, or we have bought into the phrase “you can’t test for fraud”. In reality, there are many tests that you can perform that would raise a red flag. We also down play the power of conversation. The strongest tool in your kit for uncovering fraud may actually be a cup of coffee.
After completing this course, you will be able to:
- Use simple analytic tests to uncover fraud
- Enhance your soft skills to increase fraud detection
- Apply lessons from real world examples
Participants will earn 1.5 CPE credit
Field of Study: Auditing
Prerequisites: Basic knowledge of internal audit report writing.
Who Should Attend: This session is designed for all internal auditors.
Advanced Preparation: None
Program Level: Basic
Delivery Method: ARC virtual on-demand training film
Für Sie sind Paketpreise, z.B. 10 on-demand Trainingsfilme interessant? oder Sie wünschen sich einen Teampreis Viewer? Dann schreiben Sie uns an Info@ARC-Institute.com Wir unterstützen Sie individuell.