Fraud Detection and Prevention: Key Internal Controls - UK-OAF280

Fraud Prevention

Fraud Detection and Prevention: Key Internal Controls  - UK-OAF280
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Upcoming Dates & Locations

Onsite - New York
Oct 21st, 2021 - Oct 22nd, 2021

Fraud Detection and Prevention: Key Internal Controls - UK-OAF280

CPE:16


Price: $1527.00


Overview

This course covers ways to create risk statements, assess fraud risk, and verify the necessary controls are in place. It also provides information on fraud deterrence and detection in high-risk business processes.


Who Should Attend

Financial, operational, IT and external auditors; audit managers; corporate attorneys; information security professionals; risk management personnel and line managers who need to gain an understanding of how to successfully mitigate fraud risk in their organizations.


Prerequisites

  • None

What You’ll Learn

You will learn best practices for creating an anti-fraud program, help management implement these programs, and ways to support organizational efforts to promote ethical conduct.


Objectives

Scope of the Fraud Threat

Definitions

Role of the Auditor

Fraud Classifications

Who Commits Fraud?

Fraud Theory – Why?

Responses to Fraud

Prevention Detection/Symptoms

A Different Approach – The Fraud Audit

Fraud Risk Structure

COSO – Integrated Framework

Fraud Risk Management Framework

The Control Environment

Fraud Risk Assessment

Internal Controls

Information and Communication

Continuous Monitoring

Effective Handling of Fraud

Examples in Fraud Risk Mitigation

Disbursement Procurements Payroll

Why You Should Attend

You should attend because fraud is a pervasive, complex, and expensive problem affecting organizations worldwide. Auditors are required to have sufficient knowledge to evaluate the risk of fraud and how it is managed by the organization.

MIS Training Institute 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.

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