Fraud Auditing and Investigation
What you'll learn
- Know how to identify the characteristics of fraud and to evaluate the risk of fraud.
- Be able to identify fraud red flags.
- Know how to use the fraud triangle.
- Be able to manage the risks of fraud and be aware of the different ways to investigate fraud.
- Know the principles to manage fraud risk.
- Know about performing interviews and interrogations.
- Know the role of a forensic auditor.
- Know how to improve the culture in your organization to avoid fraud.
Requirements
- No prior experience or knowledge is required.
Description
We are glad to bring you a course on fraud auditing and investigation.
This course is ideal for:
Those who want to know more about fraud risks and how to investigate them; and
Auditors or others performing assessments who wish to learn more about performing fraud audits.
The course will give you the knowledge and tools necessary to perform basic fraud audits and investigations, such as the motives for fraud, principles to manage fraud risk, forensic auditing and how to foster ethical climates. It will teach you about fraud threats to assess and which controls should be put in place.
It is taught by Adrian Resag, an experienced auditor who has decades of experience evaluating and investigating fraud in many organizations.
The course covers:
Identifying Fraud Risk
Know how to identify the characteristics of fraud and to evaluate the risk of fraud.
Be able to identify fraud red flags.
Know how to use the fraud triangle.
Managing and Investigating Fraud Risk
Be able to manage the risks of fraud and be aware of the different ways to investigate fraud.
Know the principles to manage fraud risk.
Know about performing interviews and interrogations.
Know the role of a forensic auditor.
Fostering Ethical Cultures
Know how to improve the culture in your organization to avoid fraud.
Who this course is for:
- Those who want to know more about fraud risks and how to investigate them.
- Auditors or others performing assessments who wish to learn more about performing fraud audits.
- Auditors, Compliance Officers, Managers need to know how to identify the risks of fraud. You should have this knowledge, even if you think that fraud would never happen in your organization or amongst your clients.
- Whether you're faced with a new and difficult situation to resolve, or whether investigating fraud is part of your daily tasks, this course is for you.
Instructor
- 4.5 Instructor Rating
- 8,074 Reviews
- 24,671 Students
- 15 Courses
I have a great passion in the areas of internal audit, governance, risk management, artificial intelligence, IT & information systems auditing, internal control and fraud prevention. I would like to share those great interests of mine with those who wish to learn.
I am currently Head of Internal Audit, Risk Management and Internal Control to a well-known luxury brand, and previously was Head of Internal Audit in a global financial services institution and Chief Internal Auditor to the European subsidiary of a major global bank. I worked as Group Internal Auditor in the energy sector and advisor in internal audit in a 'Big-4' consulting firm.
I founded the Risk Governance Institute which provides courses, training and consulting services.
I have been teaching students and professionals in university, institutions and organizations.
I am currently working on creating a certification in Audit & Assurance and another in Compliance & Ethics with a major institution.
I hold the following qualifications and certifications:
- Qualification in Internal Audit Leadership (QIAL) from the Institute of Internal Auditors (IIA);
- Chartered Internal Auditor (CMIIA) from the Chartered Institute of Internal Auditors;
- Certified Internal Auditor (CIA) from the Institute of Internal Auditors (IIA);
- Governance, Risk & Compliance Professional (GRCP) from OCEG;
- I (re-)created the certification Governance, Risk & Compliance Auditor (GRCA) for OCEG;
- I created the certification Integrated Audit & Assurance Professional (IAAP) for OCEG;
- I created the certification Integrated Risk Management Professional (IRMP) for OCEG;
- I created the certification Integrated Compliance & Ethics Professional (ICEP) for OCEG;
- I created the certification Integrated Artificial Intelligence Professional (IAIP) for OCEG;
- Certification in Risk Management Assurance (CRMA) from the Institute of Internal Auditors (IIA);
- Certified Financial Services Auditor (CFSA) from the Institute of Internal Auditors (IIA);
- Certification in Control Self-Assessment (CCSA) from the Institute of Internal Auditors (IIA);
- Technical Specialist of the Institute of Risk Management (SIRM);
- The Advanced Diploma in Management Accounting (Adv Dip MA) from the Chartered Institute of Management Accountants (CIMA);
- ISO 22301 (Business Continuity Management Systems) trained and experienced Lead Auditor; and
- ISO 27001 (Information Security Management Systems) highly experienced Lead Auditor.
- ISO 42001 (Artificial Intelligence Management Systems) Lead Implementer and Lead Auditor, certified by PECB.