Auditing for In-Charge Auditors: Fraud Awareness
Auditing for In-Charge Auditors: Fraud Awareness Overview
In-Charge auditors play a vital role leading audits to success. They must plan, guide the team during fieldwork, coordinate the communication of results, direct the preparation of workpapers and provide performance guidance to team members. They need to balance their own and the team’s hard and soft skills often under challenging conditions.
Topics covered include the Fraud Triangle and Hexagon, the impact of SOX in addressing fraud, areas of fraud occurrence, fraud red flags, techniques for preventing and detecting fraud, and what to do when you suspect fraud.
Who Should Attend
Financial, Operational, Information Technology, and External Auditors.
0h 1mWEBVTT
Welcome to Auditing for
In-Charge Auditors, Fraud
Awareness. In this pivotal
role, In-Charge Auditors guide
audits by planning, directing
the team during fieldwork,
coordinating communication,
overseeing work paper
preparation, and providing
performance guidance to the
team. They must balance their
own skills along with the teams
under challenging conditions.
This course covers a range of
important topics, including the
fraud triangle and hexagon,
the impact of the
Sarbanes-Oxley Act, or SOX,
in addressing fraud, common
areas where fraud occurs,
fraud red flags, techniques for
fraud prevention and detection,
and the appropriate actions to
take when fraud is suspected.
This course is primarily
designed for financial,
operational, information
technology, and external
auditors. With successful
completion, earning
participants 3.5 CPE credits.
Overview
Learning Style
On Demand
Level
Intermediate
Includes
Practice Test
Skill Lab
Assessment
Who this course is for
Financial, Operational, Information Technology, and External Auditors.
NASBA Certified CPE
3.5 credits
Field of Study
Auditing
Length of course
3.5h
Advanced Preparation
None
Learning Options
Options for this course
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ACI Learning is registered with NASBA
ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: https://www.nasbaregistry.org/