Learning

Internal Audit, Fraud and Investigation

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.