Auditing and Fraud Detection Using Information Technology
Methodology
This course utilizes a combination of presentations, discussions, case studies, videos, role-playing, and interactive exercises to transform participants’ knowledge into practical application.
Course Objectives
By the end of the course, participants will be able to:
- Identify different types of information technology-related fraud.
- Recognize types of fraud prevention controls and their effectiveness.
- Anticipate fraud occurrence using advanced technology.
- Utilize more effective methods for detecting various types of electronic fraud.
- Explain the advantages and disadvantages of using auditing software for investigating electronic fraud.
Target Audience
This course is designed for account auditors working in high fraud probability environments and internal auditors seeking to deepen their knowledge in the field of electronic fraud.
Training Program Content
- Introduction to fraud.
- Definition of fraud.
- Identifying the perpetrator of forgery.
- Fraud auditing.
- Fraud awareness.
- Computer fraud.
- Controlling computer fraud.
- Definition of computer fraud.
- Fraud opportunities.
- Nature of computer fraud.
- Advanced technology opportunities.
- Internet fraud.
- Catching internet hackers.
- What is prediction and how does it work?
- Electronic fraud auditor capabilities.
- Objectives and goals of electronic fraud auditors.
- What makes fraud auditors.
- Finding the right auditor.
- Progress in fraud examination.
- Account auditors’ tools.
- Types and nature of common fraud operations.
- Types of fraud.
- Goods embezzlement.
- Cash embezzlement.
- Forgery of records.
- Detection methods.
- Computer fraud.
- Controlling computer fraud.
- Court account monitor.
- Evidence.
- Linking evidence.
- Excluding evidence.
- Securities preservation chain.
- Electronic investigation.
- Document collection and analysis.
- Interviewing skills.
- Documentation evidence.
- Witness evidence.
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