Course/Product Description Title: Fraud Auditing Boot Camp Duration: 4 days Description: When it comes to fraud, crime does pay…The Association of Certified Fraud Examiners reports that fraud and abuse cost typical US organizations 7% of revenues. This amounts to $994 billion dollars annually when applied to the US gross domestic product. Add to this astronomical figure the requirements of Sarbanes-Oxley, HIPAA, GLBA, and PCAOB, and it is clear why finding and preventing fraud is a top priority in today’s organizations. About This Course Fraud Auditing Boot Camp is designed to provide you with a thorough understanding of the types of fraud taking place in today’s business environment, and the techniques you need to build effective fraud prevention and detection measures into your audit plan. In four intensive days you will learn fraud schemes typically found in organizations, the red flags of fraud, how to minimize fraud, the impact of internal controls on fraud, and the steps to investigating fraud should it strike your organization. You will learn a proven fraud audit methodology, and cover such high-risk areas as misappropriation of assets, financial statement fraud, and management fraud. You will focus on fraud detection strategies, the composition of a fraud scheme, fraud risk assessment, and the legal considerations of fraud. Agenda Fraud Auditing Defined Update On Professional Standards The Realities Of Fraud Auditing For Fraud Fraud Risk Assessment At The Enterprise Level Fraud Risk Assessment At The Audit Level Financial Statements Misappropriation Of Assets Conducting The Fraud Investigation The Legal Implications Of Fraud Auditing Fraud Prevention Programs Prerequisites: None Learning Level: Basic Field: Auditing Dates & Times Classes start on the date(s) posted herein, and run from 8:30am to 5pm daily, except for the last day of class, which ends at 1pm. Licenses / Designations / Educational Credits: CPE All US States: 30 About The Provider: Founded in 1978, MIS Training Institute is the international leader in audit and information security training, with offices in the USA, UK, and Asia. MIS’ expertise draws on experience gained in training more than 200,000 delegates across five continents. Helping audit and infosecurity professionals stay at the top of their game has always been at the core of MIS’ mission. To that end, MIS has developed and focused its seminars, conferences, and symposia on the wide-ranging needs of internal and IT auditors and information security practitioners who are charged with controlling complex systems and business environments. MIS’ unparalleled course curriculum covers the most up-to-the-minute topics, provides proven audit and security practices, and delivers the information needed to be successful in today’s organizations. All MIS programs are led by industry experts…hands-on pros who have been in the field and who practice what they teach. Attendees of MIS Training Institute events benefit from unbiased practices, proven strategies, and lessons learned in the real-world. MIS Training Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing education on the National Registry of CPE Sponsors. Price: $2,195.00 More Info: Contact Us For More Information

Keywords For This Course:
Fraud Auditing Boot Camp, fraud prevention training, fraud investigation training