Auditing for Internal Fraud

Richard E. Cascarino
From: Jan 27, 2023 - To: Dec 31, 2023
Recorded Webinar


In today`s environment, the audit department is frequently judged on the quality of its primary output, the Audit Report and this can affect the perception of the professionalism of the whole department.

In many cases, the effectiveness of the audit itself can be affected by the non-acceptability of the Audit Report. As such, it is critical that the report is perceived to be professional and communicate the desired message in a clear, concise, and unambiguous way.

Learning Objectives:-

This webinar explores techniques used by Auditors, Accountants, Compliance Officers, HR, and Fraud Examiners in the detection of internal fraud. It is designed to provide the participants with in-depth knowledge and experience of:

  • Examining data and records to detect and trace fraudulent transactions
  • Interviewing suspects to obtain information and confessions
  • Understanding the underlying factors that motivate individuals to commit fraud

Areas Covered:-

The webinar is designed to provide the participants with a sound understanding of:

  • Problems in detecting Internal Fraud
  • Red flags to look for
  • Audit tests
  • Data mining skills
  • Financial evidence
  • Employee data

Who Should Attend:-

  • Internal Auditors
  • Financial Managers
  • Data Analysts
  • Operational Managers

Training Options

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