Provides audit practitioners a comprehensive understanding of the types of fraud affecting organizations and shows proven techniques for preventing and detecting fraud.
You should attend because fraud is a pervasive and costly problem, internal auditors are tasked with helping deter and detect it, and fraud detection skills can enhance your ability to perform your job and advance in your career.
Financial, Operational, Internal, IT and External Auditors; Audit Managers; Fraud Investigators and Managers; Risk and Compliance Managers and Officers; Information Security Professionals
You will learn how to build a data analytics plan to incorporate into your audit program and techniques to create search routines to uncover fraud in business systems.
Use the table below to select the time and location that works best for you.
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: www.nasbaregistry.org.