CORE COURSE 2B: AUDITING FOR INTERNAL FRAUD

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As an auditor practicing today, you have to be concerned with more than compliance with accounting rules. Today, finding fraud is your responsibility too. Auditing for Internal Fraud will help you develop and sharpen your existing skills and teach you the techniques necessary for effective fraud detection. Over the two-day course, you will learn the fundamentals of auditing for fraud, with an emphasis on understanding the common schemes, legal elements, detection techniques and methods of preventing occupational fraud. Position yourself as a knowledgeable resource and find more fraud.

FEES
ACFE Members: $695
Non-Members: $845
Register early to SAVE an additional $95!

CPE CREDIT
16

COURSE LEVEL
Basic

PREREQUISITE
None

WHO SHOULD ATTEND

• Certified Fraud Examiners and other anti-fraud specialists
• Internal and independent auditors seeking to increase their anti-fraud effectiveness
• Professionals who want to help deter fraud within their entities
• Employees and educators seeking the knowledge necessary to detect fraudulent activities

WHAT YOU WILL LEARN

• Introduction to fraud examination
• Avoiding malpractice: the auditor’s fraud responsibilities
• Legal elements of fraud
• The fundamentals of occupational fraud and abuse
• Common internal fraud schemes including:
• Fraudulent financial statements
• Bribery & corruption
• Asset misappropriation
• Skimming
• Fictitious disbursements
• Techniques for balance sheet and income statement analysis
• Deterrence of management and occupational fraud