Unlock the secrets to safeguarding your organization’s integrity and financial health with our comprehensive course on Internal Audit, Fraud Detection, and Investigation – where scrutiny meets strategy for a fraud-resistant future.
Course Outline
- Introduction to Internal Audit
- Risk Assessment
- Data Analytics in Internal Auditing
- Investigation Fundamentals
- Fraud Prevention and Detection
- Auditing vs Fraud Examination
- Fraud Investigation
- Investigation techniques
- Monitoring and Evaluation
- Emerging Trends and Technologies
- Cybersecurity
Learning Objectives
- Equip participants with a thorough understanding of internal audit principles, standards, and methodologies.
- Provide practical insights into conducting effective investigations, from planning and data collection to reporting and legal considerations.
- Develop expertise in fraud prevention, detection, and management, incorporating the latest technologies and industry best practices.
- Foster a proactive approach to risk management, emphasizing continuous improvement and ethical decision-making.
- Enable participants to apply their knowledge through real-world case studies, simulations, and interactive exercises.
