Fraud Audit School
Fraud Audit School Overview
Get a comprehensive understanding of the types of fraud affecting organizations and learn proven techniques for preventing and detecting fraud. Gain a foundational understanding of fraud concepts. Identify, define, and appreciate how to apply fraud detection and investigative concepts and practices to the internal audit process. Create a comprehensive anti-fraud program — apply concepts through the planning, fieldwork, and reporting phases of the audit.
0h 1m
Hello everyone.
This is Dr Hernan Murdock and
I am a certified internal auditor,
as have certification,
risk management assurance,
many years of experience
in internal audit.
And I am very happy to introduce
you to this course and
with me is also someone who you
will really enjoy spending some
time with because he has a depth
of knowledge that is impressive.
My name is Dr Rob Minnitti,
I am a certified public accountant.
I'm also a certified fraud examiner.
Certified valuation analyst,
Master analyst in
financial Forensics Chartered
Global Management Accountant,
chartered certified in
financial forensics.
And I'm also a licensed private
investigator in the state of Arizona,
having spent many years doing
forensic accounting and
fraud work throughout my career.
This course that we're talking about
is fraud artist school, and it covers so
many topics that you're going
to find very interesting and
very useful definitions about fraud,
types of frauds.
What ethics?
What the role of ethics
is as relates to fraud,
taking a look at the different
types of fraud and
quite a long list of different schemes and
ways that fraudsters operate.
Also, how you go about
doing an investigation and
making sure that you have all the tips,
the tools and techniques and leveraging
the deep expertise of Dr. Minniti so
that you can finish this course and
have a deep understanding of how we can
perform fraud investigations effectively.
I hope you'll join us,
you're going to learn a lot.
[MUSIC].
Overview
Learning Style
On Demand
Level
Intermediate
Includes
Assessment
Who this course is for
Internal and IT auditors, external auditors, forensic accountants, corporate attorneys, risk management and information security professional seeking an understanding of the growing risks of fraud, and how to do an assessment for fraud.
NASBA Certified CPE
32 credits
Field of Study
Auditing
Length of course
32h
Advanced Preparation
None
Learning Options
Options for this course
Train your team
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Channel partners
Transform your experience and integrate with our unique evolving library of Audit, Cybersecurity, and Information Technology courses.
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/